System Analyst

3 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Positivelinks Asia Full time 72,000 - 102,000 per year

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, RM102,000.00 per year

Application Question(s):

  • Do you have hands-on experience with SQL or Oracle databases and have worked in Linux, UNIX, or Windows environments?
  • Do you have at least 3-5 years of experience in compliance/AML and KYC processes (CDD, EDD, monitoring)?
  • Have you worked in the banking or financial services industry?
  • Have you been involved in system testing, validation, and defect management?

Work Location: In person

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