Job description
Join a premier bank in Singapore as a Senior Banking Operations Analyst. You will oversee daily operations, optimize payment processing, settlements, and reconciliations, and ensure strict AML/KYC compliance. This role blends operational excellence with data-driven decision making and offers significant scope for process automation and career growth.
As part of the Operations team, you will partner with Technology, Compliance, and Risk to enhance controls, drive efficiency, and deliver superior client outcomes.
Responsibility
- Oversee and optimize end-to-end banking operations including payments processing, settlements, returns, and reconciliations.
- Develop and implement robust AML/KYC controls to protect the institution and comply with regulatory requirements.
- Collaborate with Technology and Risk teams to automate manual processes using data analytics and workflow tools.
- Monitor KPI dashboards, produce accurate monthly performance reports, and present insights to senior stakeholders.
- Lead process improvement initiatives, document change requirements, and manage implementation timelines.
- Support client onboarding, lifecycle management, and exception handling for high-value accounts.
- Mentor junior team members and foster a culture of risk awareness and continuous improvement.
Qualification
- Bachelor's degree in Finance, Economics, Business, or related field.
- 4-6 years of experience in banking operations, payments, or similar functions.
- Strong knowledge of AML/KYC regulations and risk controls.
- Proficiency in data analysis tools (SQL, Excel, Tableau) and familiarity with banking systems.
- Excellent communication, stakeholder management, and problem-solving skills.
- Detail-oriented with strong organizational and time-management abilities.
- Professional certifications such as CAMS or CFA are a plus.