OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD is seeking a Project Manager cum Business Analyst with over 9 years of experience in the banking and financial services sector, specifically in AML/KYC domains. The ideal candidate will possess strong project management and business analysis skills, along with hands-on experience with AML tools and a solid understanding of regulatory frameworks
Job Summary
The role requires over nine years of experience in banking and financial services with deep AML/KYC expertise.
Candidates must demonstrate hands-on proficiency with industry-standard AML tools such as NetReveal or Actimize.
The position involves managing the full lifecycle of requirements from Business Requirement Documents to Functional Specification Documents.
Matching Summary
Match Score: 85
OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD is seeking a Project Manager cum Business Analyst with over 9 years of experience in the banking and financial services sector, specifically in AML/KYC domains. The ideal candidate will possess strong project management and business analysis skills, along with hands-on experience with AML tools and a solid understanding of regulatory frameworks.
Skills & Requirements
Must-have
9+ years banking financial services experience
AML KYC domain expertise
NetReveal Actimize or equivalent tools
End-to-end requirement lifecycle management
Data mapping lineage reconciliation concepts
Nice-to-have
Strong stakeholder management skills
Excellent communication abilities
Familiarity with FATF MAS HKMA frameworks
Key Requirements
9+ years of experience in banking/financial services
Proven project management and business analysis roles