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Functional SME (KYC/AML)
Cognizant Technology Solutions
Singapore, Singapore
Posted: over 2 years ago
Number of openings: 1
3-8 years
Permanent

Job Description

The Cognizant Difference – Helping our Clients Win In Digital At Cognizant Consulting, our consultants orchestrate the capabilities to truly change the game—across strategy, design, technology and industry/functional knowledge. Our strategy is built around elevating business and industry understanding of the aspirations and unique abilities of our clients and by building these relationships based on trust and value. Role Responsibilities: Requirements Analysis & Elicitation - Collaborate with BU Specialists to elicit, review and update business requirements - Analyse "to be" business and operations processes based on the agreed requirements and / or function points, determine the areas of impact and overall high level solution Responsible to analyse and define non-functional requirements based on business requirements - Monitor and manage risks /issues related to requirements and scope creep - Write business functional release notes and contribute to deployment plan Solution Design - Define Functional solution to cater to the requirements - Identify the impact on each system, process - Define the target state functional state - Define the e2e process flows for the target state Team Collaboration - Transition functional and non-functional requirements to System Analysts, and ensure a clear and complete understanding of the requirements - Work with Tech architects to understand the technical requirements and scope - Work with Test Manager to translate business requirements into test scenarios - Facilitate / provide "Train the Trainer" on application enhancements Testing & Scope Management - Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request) - Perform initial impact assessment and high level estimation for Project Change Request   Skills and Expertise: - Strong business domain knowledge in banking - Bachelor’s degree in engineering/ business/ finance or equivalent - Strong quantitative, analytical, problem solving and process design skills that can translate analysis into solutions that meet business objectives - Understanding of technology and operational processes across functions / departments in the bank/market. - Resourceful team player - Familiar with change management processes and project management fundamentals - Strategic forward thinking approach to challenges with outstanding communications, influencing, negotiating and persuasion skills - Passionate, diligent and resilient individual with ability to thrive in ambiguity - Experience in scoping and evaluation – Defining overall considerations, including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation - 10 +years of relevant banking and/or consulting experience - Compliance – AML/KYC (Name Screening, Risk Ranking, Customer Due Diligence, Ongoing Review), Transaction Monitoring, Sanctions Screening - Common Reporting Standard/FATCA #LI-JM2

RoleFunctional SME (KYC/AML)
IndustryInformation Technology & Services
EducationN/A
Key Skills:
forward thinking
change management processes
Customer Service
Streamline (Adobe)
Engineering
testing
Operations
Biotechnology
Boeck Evaluation
Process Design
Project Management
Applications
Problem Solving
Analytical
Influencing
Negotiating
Compliance
Team Player
Business Requirements
Responsible
Resilient
Persuasion skills
Solution Design
facilitate
functional requirements
consulting experience
Transition
finance or
Transaction Monitoring
estimation
team collaboration
due diligence
requirements analysis
diligent
change request
impact
business domain
operations processes
scope management
maintainability
classify