Job Description

We are looking for

System Analysts

to support projects in

Compliance (AML/KYC)

.

You will be responsible for end-to-end system analysis, development, and integration, collaborating with business and technical teams to deliver high-quality solutions.

Key Responsibilities

Gather and translate business/user requirements into design and specification documents. Support

AML/KYC

project implementations and system integrations. Collaborate with stakeholders to ensure accurate functional-to-technical delivery. Document design decisions, specifications, and integration flows. Troubleshoot and resolve technical/functional compliance system issues. Coordinate with vendors to address product gaps. Support testing, validation, and defect management.Support teams on root cause analysis and improvements. Collect and evaluate user feedback for system enhancements.

Key Requirements

3-5 years in system analysis, application development, or data integration, ideally in banking/financial services compliance. Support KYC/AML projects,name screening, and data integration across systems. Translate business requirements into functional/technical specifications; assist in design, testing, troubleshooting, and post-implementation support. Collaborate with business users, technical teams, and vendors to ensure seamless system integration and resolve gaps/issues. Skills: KYC, SQL/Oracle, Linux/UNIX/Windows, Agile/Waterfall, DevOps exposure, and strong problem-solving and communication abilities. Familiarity with KYC processes, customer due diligence, and AML solutions is an advantage. This opportunity is available to individuals authorized to work in Malaysia.
Job Type: Full-time

Pay: RM72,000.00 - RM102,000.00 per year

Application Question(s):

Do you have at least 3-5 years of experience in compliance/AML and KYC processes (CDD, EDD, monitoring)? Have you supported BAE system-Detica , KYC, AML systems? Have you worked in the banking or financial services industry before, with experience specifically with compliance or AML/KYC projects?
Work Location: In person