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PositiveLinks Asia

System Analyst Compliance

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Job Description

System Analyst eKYC Solutions

We are looking for a System Analyst to support the implementation and improvement of our eKYC/KYC or AML. You will work closely with business users, technical teams, and vendors to translate business needs into functional and technical solutions, ensuring smooth integration across systems.

Key Responsibilities:

  • Gather and document business and user requirements.
  • Map internal data to vendor product features.
  • Collaborate with stakeholders to ensure accurate delivery from business requirements to technical solutions.
  • Document design decisions, system specifications, and integration flows.
  • Troubleshoot and resolve system issues related to compliance.
  • Coordinate with vendors to address product gaps.
  • Support system testing, validation, and defect management.
  • Assist in root cause analysis and system improvements.
  • Collect and evaluate user feedback for system enhancements.

Key Requirements:

  • 35 years of experience in system analysis, application development, or data integration.
  • Experience in banking/financial services, ideally in compliance or eKYC.
  • Knowledge of eKYC/KYC processes or AML (CDD, EDD, monitoring) is required; name screening is a plus.
  • Hands-on experience with SQL/Oracle; Linux/UNIX or Windows environments preferred.
  • Understanding of system dependencies and data integration workflows.
  • Familiarity with Agile/Waterfall methodologies and DevOps practices.
  • Bachelor's degree in Computer Science, Engineering, or equivalent.
  • This opportunity is available to individuals authorized to work in Malaysia.

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Job ID: 138861491

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