Business System Analyst - AML

Job Responsibilities:

• Participate in end-to-end study of business requirements for the implementation and upgrade of NetReveal Detica KYC systems from version 6.5 to 9.x, and/or upgrade of Actimize TM from version 3.x to 9.x.
• Coordinate with Application and Technical teams to perform WLM screening, CDD scoring, batch and real-time alerts workflows in Detica application.
• Liaise with application teams across group and countries build the enhancements according to the technical solution plan
• Analyse user requirements and convert requirements to design document and other system documentation to capture key design decisions
• Plan technical deliverables, perform design and development works to meet project’s requirements within schedule
• Perform data mapping and process mapping with interfacing applications
• Escalate issues that impacts project schedule on timely basis and propose workarounds/resolutions