System Analyst
4 weeks ago
As a System Analyst - KYC/AML Specialist at NTT DATA SERVICES SINGAPORE PTE. LTD., you will play a pivotal role in supporting our organization's compliance and risk management initiatives within the Banking & Financial Services industry. Your expertise in designing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) systems and processes will be instrumental in driving our business forward.
Key Responsibilities
- Analyse and design solutions for KYC and AML systems and processes
- Collaborate with cross-functional teams to identify and implement improvements to KYC/AML operations
- Perform system testing, configuration, and maintenance to ensure optimal performance of KYC/AML applications
- Develop and document standard operating procedures, user guides, and training materials
- Stay up-to-date with regulatory changes and industry best practices in KYC/AML compliance
- Proficiency in firewall, network, and security concepts to draft system diagrams and raise firewall connectivity
- Techno-functional skillset who can design technical solutions and operational processes
Requirements
- Relevant degree in Computer Science, Information Systems, or a related field
- Solid 8-10 yrs experience in Unix/Linux, Shell Scripting, SQL and database management is Must
- At least 6 years of hands-on experience in middleware (Apache, Jboss, and Maria database) installation, configuration and troubleshooting
- Strong understanding of KYC and AML regulations, processes, and systems
- Proficiency in analysing requirements, designing solutions, and implementing system enhancements
- Excellent problem-solving, critical thinking, and communication skills
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