Senior System Analyst – AML/KYC system
Listed on 2026-11-01
-
IT/Tech
IT Business Analyst, Business Systems & Technology Analysis, Systems Analyst
About the role
We are hiring a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations.
Key ResponsibilitiesPrimary 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.
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 Reg Tech platforms (e.g., NICE Actimize, SAS AML, Verafin).
A-IT Software Services Pte Ltd (EA License No: 24C2345) | Gina Lee (R)
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).