IT Business Analyst (AML & KYC)

Responsibilities:
The candidate will be responsible for working with a portfolio of internal users to gather user requirements, design, propose enhancement/project solution and delivered the approved solution which conform to the bank’s technology architecture guidelines, technology information security standard and IT management process.

• Work closely with key stakeholders to gather requirements, design and propose solutions with follow-up to deliver application enhancements and projects.
• Able to perform system impact assessment for given solution and ensure compliance to technology architecture standards, security policies and standard management processes of the organization.
• Conduct application testing, investigate and resolve technical issues reported during the testing and work with technology Information Security Officer to application vulnerability testing and closure.

Requirements:

• Knowledge of Java based frameworks/technologies – XML, Java (Spring Boot, Microservices), Modern frameworks (Angular / React / Micro Frontend (MFE) architecture)
• Knowledge of latest Oracle 19c and above
• Knowledge of RHEL 8.x and above

·         Knowledge in writing Linux scripts, SQL scripts

• Knowledge of AMLKYC domain - NetReveal

o    CDD Scenario Manager Configuration

o    Application Builder

o    Base Platform

o    Workflow Configurator

o    WLM Configuration

o    Services Manager

o    Batch bridge

o    Scheduling Configuration

• Knowledge of Transaction Screening and Customer Due Diligence

Functional skills:

·         Knowledge of Application development life cycle

·         Understanding of Agile methodologies

·         DevOps operation practices

·         Expert knowledge in writing Linux scripts as and when required for automation of the repetitive tasks.

·         Knowledge of MAS technology risk management guidelines

Interested candidates, who wish to apply for the above position, please send in your resume [email protected] 

We regret to inform that only shortlisted candidates will be contacted

PERSOL Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R24123179 (Ajay Sharma)

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