Banking Systems Analyst (Digital Transformation, AML / KYC, Corporate Banking, Payments FATCA, Actimize) - ANTAS PTE. LTD.

Roles & Responsibilities

Responsibilities

• Analyze, define, and document system requirements, functional specifications, and process flows for banking transformation programs.
• Lead requirement gathering workshops with stakeholders across compliance, operations, legal, and IT.
• Ensure regulatory compliance (KYC, AML, FATCA) is embedded into digital workflows, payments platforms, and core banking systems.
• Support API and system integrations across host systems, payment gateways, and third-party providers.
• Contribute to customer journey mapping and design seamless digital onboarding, dispute resolution, and card management processes.
• Prepare and execute UAT test cases, provide functional validation, and support smooth go-lives.
• Collaborate with cross-functional teams to align solutions with strategic banking objectives.
• Drive business process reengineering (BPR) initiatives to improve operational efficiency.

Requirements :

Tell employers what skills you have

UAT

Regulatory Compliance

Business Process Reengineering

Test Cases

Dispute Resolution

Compliance

Customer Journey Mapping

Banking

AML

KYC

API

Financial Services