Senior System Analyst – AML / KYC system

AI-TALENT PERSONNEL SERVICES PTE. LTD.

Singapore

Sur place

SGD 90 000 - 120 000

Plein temps

Il y a 36 heures
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Résumé du poste

A-IT Software Services Pte Ltd is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions for banking operations. You will translate business requirements into system specifications, design documentation, and SIT scripts while collaborating with business units and technology teams.

Responsibilities include ensuring proper UAT, post-implementation support, and providing training and documentation to stakeholders.

Qualifications

  • Bachelor's degree in Computer Science or related field required.
  • Strong analytical capability to assess data, requirements, and gaps for improvements.
  • Excellent written and verbal communication; ability to explain complex terms clearly.
  • Good interpersonal and collaborative skills to work with multiple stakeholders.

Responsabilités

  • Analyze requirements and translate into system specifications and design.
  • Create and document system specifications, design specs, and SIT scripts.
  • Collaborate with business units and tech teams to identify gaps and implement solutions.
  • Assist with UAT and post-implementation support.
  • Lead training demos and user documentation for the system.

Connaissances

Analytical skills
Communication
Interpersonal skills
Time management

Formation

Bachelor's Degree in Computer Science or related field

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 Actimize, SAS AML, Verafin).

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

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