AML KYC System Analyst

2 days ago

Singapore A-IT SOFTWARE SERVICES PTE LTD Full time
Roles & Responsibilities

Key Skills for AML-KYC Upgrade Project


1) Banking AML functional and technical delivery experience,

2) Netreveal / Actimize / Fircosoft AML application,

3) Informatica ETL application,

4) Oracle SQL / PL-SQL,

5) Java, Unix shell scripts,

6) DevOps change process familiarity (Bitbuket, Jenkins),

7) Control-M,

8) Aldon


Job Objectives

  • To lead and deliver with consistently good quality Bank’s AML systems enhancements/changes into Production
  • To provide reliable and timely Level 3 investigative and fix-it support for all Bank’s AML systems
  • To provide reliable leadership and support during System Integration Testing and UAT phases.
  • To manage and resolve Audit and Security findings timely
  • To identify early and escalate critical delivery show stopper with proper context timely and to propose viable solutions or workarounds where possible

Key Responsibilities

· Perform impact analysis on Project scope and document proposed solution and estimated required effort


· Responsible to analyse and define detailed functional specifications based on the functional and non- functional requirements document


· Collaborate with Functional Business Analyst to clarify functional and non-functional requirements


· Define and ensure traceability from functional specifications to business requirements


· Ownership of the creation of functional design specifications and technical design document


· Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase


· Review and contribute to test planning and design for SIT and UAT


· Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)


· Provide input to impact assessment and estimation for Project Change Request


· Manage and work with vendor and internal Bank’s teams to successfully deliver committed scope for AML systems


· Manage and work with stakeholders during all phases of system changes delivery


· Coordinate and plan with Infra and change management teams for application deployment activities in Devops environment.


· Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to help improve overall delivery competency level.


Key Requirements

· AML system enhancements delivery experience in the banking industry


· Hands on experience in design and configurations/development work for the Netreveal AML application


· Experience in leading, with good results, design gathering and design workshops with users as part of project delivery or defects fix it work


· Strong Oracle SQL, PL/SQL and Unix skills


· Good application design operational impact awareness


Tell employers what skills you have

Oracle SQL
Informatica
Unix shell
ETL
Unix
Functional Design
Traceability
SQL
Banking
AML
Business Analyst
System Integration Testing
Java
Project Delivery
Test Planning
Technical Design

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