AVP/VP, AML/KYC Project Manager cum Business Analyst

Date:  Sep 10, 2025
Location: 

Singapore

Office Location:  One@Changi City, Singapore

Job Responsibilities

  • Own and drive business requirements together with business department reresentatives.
  • Translate business requirements into functional requirements.
  • Perform IT solutioning, together with IT stakeholders and vendors, taking into consideration the SMBC application landscape. 
  • Support SIT and facilitate user testings
  • Support in project planning to estimate budget, resources and duration.
  • Support IT senior project manager in the execution of large projects
  • Perform an IT PM role for smaller projects.

 

Job Requirements

  • Bachelor’s degree with min 10 years working experience in IT industry.
  • Min. 5 years of work experience as BA in the domain in the banking industry.
  • Good knowledge on KYC / On-Boarding / Customer Lifecycle Management / Name Screening
  • Basic knowledge on IT project management and SDLC.
  • Strong stakeholder management skill.
  • A team player with proactive personality and rise to challenges.
  • Excellent communication, presentation and interpersonal skills
  • Any business analyst and project management certification will be advantages.