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

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today's generation can enjoy economic prosperity and well-being, and pass it on to future generations.

Job 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 personality and rise to challenges.

Excellent communication, presentation and interpersonal skills

Any business analyst and project management certification will be advantages.

Work Location: One@Changi City