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Unison

Functional Business Analyst

Unison
Singapore
4-10 Years
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  • Posted 16 days ago
  • Over 100 applicants
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Job Description

Role Responsibilities:

  • Gather and document business and functional requirements across AML/KYC initiatives
  • Analyze and enhance workflows for Name Screening, SoW review, Transaction Monitoring, and CLM
  • Coordinate testing, implementation, and go-live of compliance tools
  • Support audits, regulatory reviews, and respond to AML/KYC-related queries

Job Requirements:

  • 4–6 years of experience as a Business Analyst in banking or financial services
  • Strong domain knowledge of AML/KYC and regulatory frameworks
  • Familiarity with tools like Actimize, Fircosoft, Fenergo, or ComplyAdvantage is a plus
  • Experience working in agile or hybrid project environments

More Info

Job Type:
Permanent Job
Industry:
Information and Communications Technology (ICT)
Role:
Business Analyst, Financial Analyst, Data Analyst
Function:
Analytics/Business Intelligence, IT
Employment Type:
Full time

About Company

Unison

Unison

Job ID: 115538809

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Last Updated: 25-06-2026 09:12:12 AM
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