Lead Functional BA - AML Workflow & Customer Lifecycle

ACCENTURE PTE LTD

Singapore, Singapore
Aml workflow design expertise
Customer lifecycle management experience
Kyc cdd edd process knowledge
This role leads the functional design and implementation of workflow solutions for customer lifecycle management and AML risk review processes

Job Summary

  • This role leads the functional design and implementation of workflow solutions for customer lifecycle management and AML risk review processes.
  • The successful candidate will map customer journeys across KYC, CDD, and EDD stages while defining business rules for risk classification.
  • Key responsibilities include designing automation for risk review processes and creating functional specifications for workflow orchestration platforms.

Matching Summary

Match Score: 75

This role leads the functional design and implementation of workflow solutions for customer lifecycle management and AML risk review processes.

Skills & Requirements

Must-have

  • AML workflow design expertise
  • Customer lifecycle management experience
  • KYC CDD EDD process knowledge
  • 8+ years Functional BA in banking
  • Risk-based approach regulatory knowledge

Nice-to-have

  • Lean Six Sigma certification
  • Pega or Appian platform experience
  • World-Check data provider familiarity
  • RPA in AML operations
  • Design thinking methodology

Key Requirements

  • 8+ years as Functional BA in banking
  • Strong knowledge of MAS Notice 626
  • Experience with Lean/Six Sigma methodologies
  • CAMS or CFE certification preferred
  • Singapore bank KYC/AML transformation experience

Work Rights

Not specified

Tailored Resume

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