Senior AML/KYC Systems Analyst

A-IT INVESTMENT PTE. LTD.; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

A-IT INVESTMENT PTE. LTD. is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations. The role emphasizes requirements analysis, translating to system specifications, and overseeing SIT and UAT activities.

You will design documentation, collaborate with business units and technology teams, and help implement enhancements. A Bachelor’s degree and 6+ years in finance are preferred, with strong communication and MS Office skills.

Qualifications

• Bachelor’s degree in Computer Science or related field.
• 6+ years of relevant experience, preferably in a Financial Institution.
• Strong analytical and problem-solving abilities.
• Excellent written and verbal communication.
• Ability to map business requirements to system specifications.
• Exposure to AML/KYC or regulatory platforms is a plus.
• Experience with design and documentation standards.
• Proactive team player with time management.

Responsibilities

• Analyze requirements and translate into system specifications; map design and solutions; run SIT, support UAT and post-implementation.
• Design and document systems per methodology (Functional/Design Specifications; SIT scripts).
• Collaborate with Business Units, users and tech teams to understand requirements and identify gaps and solutions.
• Work with analysts and technical teams to design enhancements and address issues.
• Facilitate stakeholder communication and track action items progress.
• Instruct colleagues on system usage via demos, training programs and documents.

Skills

Analytical skills

Attention to detail

Communicator

Interpersonal skills

Time management

Team player

MS Office

Documentation

Presentation skills

System implementation

Education

Bachelor’s Degree in Computer Science or related field

Job description

A-IT INVESTMENT PTE. LTD. is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations. The role emphasizes requirements analysis, translating to system specifications, and overseeing SIT and UAT activities.

You will design documentation, collaborate with business units and technology teams, and help implement enhancements. A Bachelor’s degree and 6+ years in finance are preferred, with strong communication and MS Office skills.