Job Description

We are seeking a proficient Anti Money Laundering (AML) - KYC Functional Expert. The ideal candidate will possess a deep understanding of regulatory requirements and best practices related to AML and KYC processes in the financial sector. She/he should have depth of knowledge on Compliance Processes and Netreveal application (v9.0 onwards). The candidate also need to have working background in KYC Upgrade (upgrade of NetReveal version) and the relevant test life cycle processes.Responsibilities:\xc2\xb7 Understand the requirements in terms of BRD (Business Requirements)/FSD (Functional Specs) clearly\xc2\xb7 Articulate the Test Strategy in line with the functional specifications and system architecture.\xc2\xb7 Enable development of the test scenarios and test cases related to the functional implementation/upgrades. Guide the testing team (test designers as well as test automation engineers to explain about the functionalities, flows), Ensure complete functional coverage through completeness of the Traceability Matrix\xc2\xb7 Guide and mentor, the testing team to effectively conduct the testing, representation of the test results and meticulous articulation of the validation results - especially in case of test case failures\xc2\xb7 Collaborate with cross-functional teams (Program Manager, System Architect, Business Analysts, Automation Team etc.) through proper representation of the functional knowledge and to mitigate any issues related to functional species understanding.\xc2\xb7 Represent the functional knowledge in the defects triage meetings - specially for the functional defects. Ensure its closure through guiding the testing team and the development teams as required. Analyze the defects if any reported by the UAT (User Acceptance Testing)\xc2\xb7 Able to showcase value addition to the project through the above as well bringing in the best-in-class processes used in the Compliance domain. The incumbent should be perceived as a Compliance Industry domain expertYears of Experience/Essential traits:\xc2\xb7 Minimum of 8-10 years of relevant experience in AML, KYC, or financial crime compliance roles within the banking, financial services, or regulatory sectors.\xc2\xb7 Strong analytical skills with the ability to interpret complex regulatory requirements and apply them to practical business solutions.\xc2\xb7 Excellent communication and interpersonal skills, with the ability to collaborate effectively with diverse stakeholders at all levels of the organization.\xc2\xb7 Ability to adapt to changing regulatory environments and organizational priorities.\xc2\xb7 Demonstrated integrity, professionalism, and ethical conduct in handling sensitive and confidential information.Ref: 1806281Posted on: Apr 29, 2024Experience level: Experienced ProfessionalContract Type: Permanent Full TimeLocation:Kuala Lumpur, 01, MYDepartment: Financial Services

Capgemini