Senior System Analyst – AML / KYC system

MARQUESS SERVICES PTE. LTD.; Singapore; Sur place; SGD 90 000 - 130 000; Plein temps

Résumé du poste

MARQUESS SERVICES PTE. LTD. is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations.

You will analyze requirements, translate them into system specifications, and collaborate with business units and IT teams to implement enhancements and fixes. Training and stakeholder communication are also key parts of the role. The ideal candidate has a Bachelor’s degree in a related field and at least 6 years of experience, preferably in

Qualifications

• Bachelor’s degree in Computer Science or related field.
• At least 6 years of relevant experience, preferably in a Financial Institution.
• Analytical skills to review data, requirements and gaps for improvements.
• Attention to detail to identify errors and discrepancies.
• Strong written and verbal communication skills.
• Interpersonal skills to build relationships with stakeholders.
• Effective time management to meet deadlines.
• Proactive and collaborative team player.
• Proficient in MS Office for presentations and documentation.

Responsabilités

• Lead requirements analysis and translate into system specifications.
• Design and document systems per SDM (Functional/Design Specifications, SIT scripts).
• Collaborate with Business Units and technology teams to analyze processes and identify gaps/solutions.
• Work with analysts and technical teams to implement enhancements and fix issues.
• Facilitate stakeholder communications and track action items.
• Provide system training and demos to colleagues and stakeholders.

Connaissances

Requirements analysis

SIT/UAT support

Business process analysis

Stakeholder communication

Documentation writing

Training & demos

Time management

Team collaboration

Presentation skills

Formation

Bachelor’s Degree in Computer Science

Outils

MS Office

PowerPoint

Word

Excel

Description du poste

About the role

We are hiring a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations.

Key Responsibilities

• Primary work comprises requirements analysis and translating them into system specifications, mapping design and solutions, conducting SIT, supporting UAT and supporting post-implementation.


• Design and document system in accordance with the company’s Systems Development Methodology - e.g., Functional Specifications, Design Specifications, SIT Scripts, etc.


• Work closely with Business Units, users and technology teams to understand requirements, analyse business processes, identify gaps and solutions.


• Collaborate with Functional Business Analysts and technical teams to design and help implement enhancements, new features, and address and fix current issues.


• Facilitate communication between stakeholders when necessary and track progress on action items.


• Instruct colleagues and key stakeholders on how to use the system through demos, training programs and documents.

Required Skills & Experience

• Bachelor’s Degree in Computer Science or a related field.


• At least 6 years’ relevant experience, preferably in a Financial Institution.


• Analytical skills: able to analyse data, requirements and gaps to review and identify areas for improvements and solutions.


• Attention to detail: able to identify potential errors, discrepancies and problem areas.


• Good communicator: strong written and verbal communication skills; able to explain complex terminology in layman’s terms.


• Interpersonal skills: able to build good working relationships with various stakeholders; patient and active listener.


• Time management: able to manage time effectively to meet deadlines.


• Proactive and team player: can actively track deliverables and collaborate with colleagues when needed.


• Advanced MS Office knowledge - PowerPoint for presentations, Word for documentation, Excel for data analysis/computing.


• Strong documentation writing skills and presentation ability.


• Know-how in new system development or project implementation environments.


• Good to have: exposure to KYC/AML systems, regulatory compliance platforms, or risk management/workflow automation.


• Good to have: exposure to AML/KYC-specific systems such as transaction monitoring, sanctions screening, or RegTech platforms (e.g., NICE Actimise, SAS AML, Verafin).