Job description

[This job id 6747 first appeared in Job-Q.com on 14 May 2026]

Responsibilities:

Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.

• Work with business stakeholders to gather business requirements
• Requirements Analysis & Elicitation
• Collaborate with Business Unit Specialists to elicit and review business requirements
• Analyse and document the "to be" business and operations processes based on the agreed requirements and / or function points, perform impact assessment
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration requirements
• Monitor and manage risks /issues related to requirements and scope creep
• Write business functional release notes and contribute to deployment plan
• Document the detailed requirements in line with company standards
• Understand existing technology landscape at company with a view to delivering seamless integration
• Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing
• Work with various operational teams to establish new procedures as needful
• Work with the System Analyst and Architects to ensure full understanding of BRD is conveyed
• Perform requirement traceability matrix
• Review and confirmed list of capabilities against BRD
• Provide scopes/assumptions for IT management approval deck preparation
• Manage the change process within the analysis phase
• Review and signoff functional specs prepared by various System Analyst
• Review test cases with System Integration Test (“SIT”) testers
• Provide support for SIT/User Acceptance Test (“UAT”)
• Complete Business Requirement Document (“BRD”) with granular journeys drawn together with non-functional and access control requirements
• Details analysis on the BRD
• Details data points of the BRD
• Capabilities list pertaining to the project
• Out of scope items and assumptions for the project
• Technology playback deck

Requirements:

• 10+ years of experience in Banking industry
• 10+ years of experience as an FBA working in technical delivery
• Previous experience working on Workflow systems
• Experience as a business analyst in leading banks and delivered projects, programs of large scale
• Should have good communication skills and capability to drive senior stakeholders with minimal supervision
• Should have experience in AML, KYC, Compliance domain and data analytics
• Previous technical experience is beneficial

Interested applicants may email your latest resume to shirlin.yeo@global.ntt
Please note that only shortlisted candidates will be notified.
Thank you for your understanding.

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