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AVP, AML/KYC Business Analyst, Technology Services Delivery Group

Company

SMBC Group

Location

Singapore, Singapore

Posted

July 21, 2026

Position Overview

Responsibilities

  • Own and drive business requirements together with business department representatives.

  • 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

    • Job Requirements

  • Bachelor’s degree with min 7 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...

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