Banking Systems Analyst (Digital Transformation, AML/KYC, Corporate Banking, Payments FATCA, Ac[...]

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

Responsibilities

• Analyze, define, and document system requirements, functional specifications, and process flows for banking transformation programs.


• Lead requirement gathering workshops with stakeholders across compliance, operations, legal, and IT.


• Ensure regulatory compliance (KYC, AML, FATCA) is embedded into digital workflows, payments platforms, and core banking systems.


• Support API and system integrations across host systems, payment gateways, and third-party providers.


• Contribute to customer journey mapping and design seamless digital onboarding, dispute resolution, and card management processes.


• Prepare and execute UAT test cases, provide functional validation, and support smooth go-lives.


• Collaborate with cross-functional teams to align solutions with strategic banking objectives.


• Drive business process reengineering (BPR) initiatives to improve operational efficiency.

Requirements:

• 15+ years of professional experience, including extensive work in Banking and Financial Services as a Systems/Business Analyst.


• Strong domain knowledge in retail & corporate banking, payments, cards, digital banking platforms.


• Hands-on experience in regulatory compliance projects like AML, KYC, FATCA, Actimize).


• Expertise in requirements gathering, fit-gap analysis, functional documentation, and customer journey mapping.


• Skilled in Agile (Scrum) and Waterfall delivery methodologies.


• Tools: SQL, JIRA, Confluence, Postman, Vision Plus, MS Office.