Senior Consultant, Business Analyst - Data Migration (KYC & CLM)

Posted 3 Days Ago
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Singapore, SGP
In-Office
Senior level
Business Intelligence • Consulting
Build Beyond As One.
The Role
Leads data migration and analysis projects for KYC and CLM platforms. Gathers requirements, documents business rules and data mappings, analyzes data quality and lineage, defines cleansing and transformation rules, and validates migration results through SIT and reconciliation. Coordinates business, technical, QA, and project stakeholders; tracks defects, risks, remediation, and traceability. Supports project planning, client presentations, team leadership, and business development.
Summary Generated by Built In
About Us:
From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in Japan, and 3,100 in overseas offices concentrated in Asia, our 7,500 consultants and global alliance partners provide truly comprehensive services.
Role Summary:
As part of our business expansion, we are seeking a Project Manager to lead and manage a team focused on data analysis projects. In this role, you will oversee projects from end to end, acting as a hands-on Data Analyst while coordinating team members, developing comprehensive project plans, and presenting proposals to clients. Experience in PMO or Business Analyst roles is essential. Additionally, as a Project Manager, you will support business development initiatives and contribute to company growth activities.
                                                                                                                                 
Responsibilities:

 
  • Gather and analyze business requirements through discussions with business stakeholders, SMEs, and technical teams.
  • Create and maintain ARD, BRD, data dictionaries, and reporting requirement documents.
  • Document business rules, source-to-target data mappings, and data transformation logic.
  • Analyze source system data structures, data quality, and data lineage to support migration activities.
  • Define and maintain master data mappings and report mappings for CLM and eKYC platforms.
  • Specify data cleansing, standardization, and enrichment rules to ensure data quality.
  • Design, prepare, and execute test cases for data migration and reporting validation.
  • Prepare test data and support multiple System Integration Testing (SIT) cycles.
  • Perform SIT validation to ensure data accuracy, completeness, and regulatory compliance.
  • Log defects, track resolution, and participate in remediation and root-cause discussions.
  • Ensure traceability across requirements, data mappings, test cases, and SIT results.
  • Collaborate closely with business users, data architects, developers, QA teams, and project stakeholders.
  • Provide regular updates on project progress, risks, issues, and remediation plans.

Requirements:
  • Bachelor's degree in any field
  • Minimum 10 years of experience as a Business Analyst, preferably in data migration initiatives.
  • Strong experience in banking or financial services projects.
  • Solid understanding of data migration lifecycle, data reconciliation, and validation.
  • Proficiency in SQL for data analysis, profiling, and reconciliation.
  • Hands-on experience with ETL tools (e.g., Informatica, Talend, SSIS).
  • Experience in test case design, execution, and SIT validation.
  • Strong documentation skills (ARD, BRD, mappings, data dictionaries).
  • Excellent stakeholder management and communication skills.
  • Knowledge of KYC and CLM processes and regulatory compliance, exposure to BI tools (Power BI, Tableau), familiarity with data quality frameworks, metadata management, or automation for data validation and prior consulting firm experience and leadership exposure are a plus.
Why Join Us
At ABeam Consulting, we place a strong emphasis on collaboration, and helping our employees grow and develop their skills, offering a supportive and empowering work environment. With a presence in multiple countries and a diverse range of clients, ABeam Consulting offers an exciting and dynamic workplace for individuals looking to build a career in consulting. ABeam Consulting has also recently joined SAP’s regional strategic partner initiative as their first regional partner in the region and has also been recognized by UiPath as a Diamond Partner in providing RPA solutions. With such accolades, we aim to continue driving enterprise and digital transformation initiatives in order to transform the way people work and communicate in the digital age. In addition, our industry team is working tirelessly in order to bring more solutions to the banking and finance sector.
We regret only shortlisted candidates will be notified.

 

Skills Required

  • Bachelor's degree in any field
  • At least 10 years of experience as a Business Analyst, preferably in data migration initiatives
  • Strong experience in banking or financial services projects
  • Understanding of the data migration lifecycle, data reconciliation, and validation
  • Proficiency in SQL for data analysis, profiling, and reconciliation
  • Hands-on experience with ETL tools such as Informatica, Talend, or SSIS
  • Experience designing and executing test cases and performing System Integration Testing validation
  • Strong documentation skills, including ARDs, BRDs, data mappings, and data dictionaries
  • Excellent stakeholder management and communication skills
  • Knowledge of KYC and CLM processes and regulatory compliance
  • Exposure to Power BI or Tableau
  • Familiarity with data quality frameworks and metadata management
  • Experience with automation for data validation
  • Prior consulting firm experience
  • Leadership experience
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The Company
HQ: Tokyo
1,019 Employees
Year Founded: 2003

What We Do

Since 2005, ABeam Consulting has been a trusted ???? ??????? to organizations across Southeast Asia (SEA), driving growth and innovative solutions through our comprehensive services. With a dedicated team of over 1,200 consultants and a robust presence in Singapore, Thailand, Malaysia, Indonesia and Vietnam, we are committed to helping businesses navigate today’s complex challenges. ??? ?????????: • ??? ??????????????: Delivering expert SAP solutions to streamline processes and enhance business performance • ??????? ??????????????: Empowering organizations to harness emerging technologies that drive innovation and sustainable growth • ??????? ??? ????????? ????????: Elevating operational efficiency and customer experience through advanced data analytics and digital solutions • ?????????? ??? ?????????????: Leading operational transformation with Industry 4.0 innovations that boost productivity and competitiveness With a deep understanding of SEA markets and access to a global network of expertise, we collaborate closely with our clients to deliver measurable results that fuel long-term success. Together, we can ????? ?????? ?? ???, effectively navigating complexities to create future-ready organizations.

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