Business Consultant – Banking AML - SRKay Consulting Group
- Singapore, Singapore, Singapore
- Apply by: Jan 01, 2026
- 2 Vacancy
- Local Candidates (Singapore)
- Shift: First Shift (Morning)
- Career Level: Experienced Professional
- Degree: Graduate
- Experience: Year
- Full Time/Permanent
- Work from Office
Job Description
Description:
- Analyze both quantitative and qualitative data by using SAS (EG), MS Excel and etc.
- Provide banking client information on the data analysis and fact finding
- Make both IT related or non-IT related suggestion, and support from planning to implementation
- Conduct quality check for the client’s business process
- Create guideline document for client to improve the quality of their business process
Requirements:
- Must have 5 years ++ working experience
- Must have 3 years ++ consulting or audit experience
- Good understanding of banking industry in particular AML/CFT business process
- Able to work under pressure and tight deadlines
- Able to work both on own initiative and as part of a project team
- Strong analytical & problem solving skills
- Strong interpersonal, oral and written communication skills
- Highly proficiency in MS Office (Excel, PowerPoint, Word)
Skills Required
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