AML/KYC Analyst

2 weeks ago

Singapore amIT Global Solution Full time $80,000 - $120,000 per year

Participate in system implementation of KYC and AI related system integration with other AML systems

take lead in pre-project planning activities and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan

Liaise with GTO teams and Business Users in explaining complex technical solution

Ensure non-event production cutover and adequate post implementation support

Collaborate with Architects, Security and Development Lead in solution design

Ensure solution design complies with enterprise design principles, security and control standards

Plan technical deliverables, and ensure development works meet project's requirements within schedule

Manage project issues and provide timely status update

Create technical documents for the solutions. Compile timely, comprehensive, and accurate documentation as requested

Support Production issues on root cause analysis and resolution

Liaise with other application teams and business users for SIT/UAT

Manage project change request approval windows and deployment schedule


a. Experience in end-to-end projects for system implementation of KYC and AI related system integration with other AML systems

b. Experiences in technical project management

c. Good Experience / knowledge in Unix Shell Scripting, Oracle, Java

d. Experience in system and software design and UI/UX design

Job Type: Contract

Contract length: 12 months

Benefits:

  • Health insurance

Work Location: In person

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