Senior IT Business Analyst (Client Onboarding)

TANGSPAC CONSULTING PTE LTD

Singapore, Singapore
Not specified
7+ years business analyst experience
3+ years client onboarding experience
Kyc/cdd process knowledge
TANGSPAC CONSULTING PTE LTD is seeking a Senior IT Business Analyst for a client onboarding project within the financial services sector in Singapore. The ideal candidate will have extensive experience in client lifecycle management and a strong understanding of compliance and regulatory requirements

Job Summary

  • This role is critical in supporting the bank's Client lifecycle management project initiatives by gathering requirements and preparing specifications.
  • The successful candidate will collaborate with compliance, risk, and IT teams to design solutions that meet strict regulatory standards.
  • Key responsibilities include conducting gap analysis between current processes and regulatory expectations while assisting in UAT planning.

Matching Summary

Match Score: 85

TANGSPAC CONSULTING PTE LTD is seeking a Senior IT Business Analyst for a client onboarding project within the financial services sector in Singapore. The ideal candidate will have extensive experience in client lifecycle management and a strong understanding of compliance and regulatory requirements.

Skills & Requirements

Must-have

  • 7+ years Business Analyst experience
  • 3+ years Client onboarding experience
  • KYC/CDD process knowledge
  • Transaction monitoring systems
  • Regulatory compliance standards

Nice-to-have

  • Actimize or Mantas system experience
  • Fircosoft platform familiarity
  • Strong stakeholder communication skills
  • Gap analysis expertise
  • UAT planning and execution

Key Requirements

  • Bachelor's degree in Business, Finance, or IT
  • 7+ years as a Business Analyst
  • 3+ years in Client onboarding within banking
  • Experience with AML systems preferred

Work Rights

Not specified

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