Functional Business Analyst (AML / KYC)

Company

Unison

Location

singapore, singapore

Type

Full-time

            Key Deliverables:  Drive functional analysis for AML/KYC initiatives across regional compliance 
Define and document business requirements related to Name Screening, SoW, and Transaction Monitoring 
Support client onboarding and lifecycle processes with a compliance-first approach 
Ensure alignment with MAS regulations and financial crime frameworks 
 Role Responsibilities:  Translate regulatory requirements into detailed functional specifications 
Work closely with cross‑functional teams in an Agile delivery setup 
Liaise with business stakeholders to gather insights and align priorities 
Provide comprehensive documentation and manage end-to-end stakeholder communications 
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Functional Business Analyst (AML / KYC)

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