Sr. Business Consultant - KYC/CDD

Location Singapore
Job reference BBBH107031_1636527500
Salary Negotiable
Consultant name Goel Navneet
Consultant email
Consultant contact no. 65515581
EA License No. 02C3423
Consultant Registration No. R1982194

Senior Consultant - Banking KYC/CDD
Key Responsibilities

  • Working on client's business operations and IT initiatives
  • Organizing and participating stakeholder discussions / workshops for carrying out business analysis, defining solution alternatives, building consensus and obtaining sign-off.
  • Documenting client discussions, analysis findings and the recommended solution in clear and concise manner
  • Supporting the engagement team during functional validation and deployment of the solution
  • Effectively interacting with stakeholders across various business, operations, and IT teams
  • Independently managing assigned work streams and ensure high quality deliverables
  • Developing working relationships with clients and ensure positive client feedback


  • Proficient in requirements management, business analysis and solution definition
  • Knowledge of SDLC, UML, typical business requirements and functional specifications templates
  • Knowledge of the banking processes and products, especially private banking or transaction/ wholesale banking
  • Expertise in client data and related processes, esp. KYC, CDD, client on-boarding
  • Ability to conduct well-structured discussions with business, operations and IT stakeholders
  • Ability to independently plan, carry out and track assigned tasks and ensure their timely completion
  • Proficient in use of Microsoft Office suite, including Visio and MS Project
  • Ability to perform in a tight deadline environment
  • Attention to detail and analytical
  • Experience in digitalization projects in banking/financial services
  • Ability to lead a team

Work experience and education requirements

  • About 8-10 years of experience as a business analyst, preferably in a consulting or IT services vendor firm with exposure to methodologies and frameworks for business analysis
  • Hands-on experience in process documentation, business analysis, consulting in banking
  • Prior experience in banking / financial services is a must, with good broader understanding of private banking or transaction banking, and deep understanding in at least one area preferably KYC, CDD, client on-boarding
  • Post graduate qualification (Master's) in Finance / IT or an MBA from a reputed Institution or CFA and an a graduate degree in any Science or Engineering stream

Goel Navneet License No.: 02C3423 Personnel Registration No.: R1982194

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