About the role
Join our dynamic team at NTT DATA SERVICES SINGAPORE PTE. LTD. as a System Analyst (KYC/AML). You will play a pivotal role in supporting our organization's compliance and risk management initiatives within the Banking & Financial Services industry.
What you'll be doing
- Analyse and design solutions for Know Your Customer (KYC) and Anti-Money Laundering (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
What we're looking for
- 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
