Senior System Analyst - AML / KYC system

A-IT INVESTMENT PTE. LTD.; Singapore; On-site; SGD 110,000 - 150,000; Full time

Job summary

A-IT INVESTMENT PTE. LTD. in Singapore is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations.

You will analyze requirements, design specifications, conduct SIT/UAT, and collaborate with business units and technology teams to implement enhancements. The role requires a Bachelor’s degree and 6+ years in financial services. Strong communication, documentation, and problem-solving skills are essential for success in this role, which

Qualifications

• Bachelor's degree in Computer Science or related field.
• Minimum 6 years of relevant experience, preferably in a financial institution.
• Analytical, detail-oriented and strong communication skills.
• Able to work with stakeholders and cross-functional teams.
• Knowledge of KYC/AML systems is a plus.
• Experience in system development or project implementation.

Responsibilities

• Analyze requirements and translate them into system specifications and design mappings.
• Design and document systems per SDM using functional/design specs and SIT scripts.
• Collaborate with business units, users and tech teams to identify gaps and solutions.
• Work with analysts to implement enhancements and fix current issues.
• Facilitate stakeholder communication and track action items.
• Deliver demos and training to ensure proper system adoption.

Skills

Analytical skills

Attention to detail

Strong communicator

Interpersonal skills

Time management

Education

Bachelor's Degree in Computer Science or related field

Tools

MS Office

Job description

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 Actimize, SAS AML, Verafin).

A-IT Software Services Pte Ltd (EA License No: 24C2345) | Gina Lee (R26161938)

We regret to inform that only shortlisted candidates will be notified.