Senior System Analyst – AML / KYC system

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).

📩 To Apply:
Click the “APPLY NOW” button to submit your application.
We regret to inform that only shortlisted candidates will be notified.
A-IT Software Services Pte Ltd (EA License No: 24C2345) | Gina Lee (R26161938)

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