Banking Systems Analyst: Digital Transformation & AML/KYC

EXASOFT PTE. LTD.; Singapore; On-site; SGD 100,000 - 130,000; Full time

Job summary

A leading financial services company in Singapore is seeking an experienced Systems/Business Analyst with over 15 years in banking transformation. The ideal candidate will have a strong background in regulatory compliance projects and expertise in requirements gathering and system documentation. This role involves working closely with cross-functional teams to enhance digital banking systems and ensure operational efficiency.

Qualifications

• 15+ years of experience in Banking and Financial Services as a Systems/Business Analyst.
• Strong domain knowledge in retail & corporate banking, payments, and digital platforms.
• Hands-on experience in regulatory compliance projects like AML, KYC, FATCA.

Responsibilities

• Analyze, define, and document system requirements and specifications.
• Lead requirement gathering workshops with stakeholders.
• Support API and system integrations across payment gateways.

Skills

Banking experience

Regulatory compliance knowledge

Requirements gathering

Agile methodologies

Tools

SQL

JIRA

Confluence

Postman

Vision Plus

MS Office

Job description

A leading financial services company in Singapore is seeking an experienced Systems/Business Analyst with over 15 years in banking transformation. The ideal candidate will have a strong background in regulatory compliance projects and expertise in requirements gathering and system documentation. This role involves working closely with cross-functional teams to enhance digital banking systems and ensure operational efficiency.