Job Description

#LI-GM

Role Description: System Analyst - Compliance (AML-KYC)
Domain: Compliance
Sub-Domain: AML-KYC
Resource Type: Type B
Type of Work: Project Delivery
Experience Level: Junior (3-5 years)

Key Responsibilities:

System Analysis:

• Analyze system requirements related to AML and KYC processes, ensuring compliance with regulatory standards.

• Collaborate with stakeholders to gather and document functional and non-functional requirements.

Project Delivery:

• Participate in the delivery of compliance-related projects, contributing to system design, development, and implementation.

• Work with development teams to ensure alignment between business needs and technical solutions.

• Scripting and Automation:

• Develop and maintain shell scripts (ksh, Perl) and PowerShell scripts for automation tasks, enhancing system efficiency.

• Utilize PL/SQL for database queries, data manipulation, and reporting.

Data Management:

• Work with Oracle and SQL databases to support data extraction, transformation, and loading (ETL) processes.

• Ensure data integrity and compliance with AML/KYC regulations through rigorous analysis.

Communication:

• Effectively communicate with both technical and non-technical stakeholders to ensure clarity in project requirements and progress.

• Prepare reports and presentations to update management on project status and deliverables.

Problem Solving:

• Leverage strong analytical and problem-solving skills to address challenges in system functionality and data processes.

• Design and implement process improvements for enhanced compliance workflows.

Support and Maintenance:

• Assist in the ongoing support and maintenance of the Detica platform and related systems.

• Troubleshoot and resolve issues related to AML/KYC processes and systems.

Job Requirements

Required Skills and Qualifications:
Technical Skills:

• Proficient in PL/SQL with a strong understanding of database management and SQL querying.

• Solid experience with Unix/Linux scripting, particularly in ksh and Perl.

• Familiarity with PowerShell scripting.

Good to Have:

• Basic understanding of Java for potential system enhancements.

• Knowledge of tools such as BMC Control M, DevOps tools (Jenkins, SonarQube, Bitbucket), Oracle Wallet, and PPRC.

Additional Technologies:

• Exposure to data management technologies like Data Guard, Kafka, Zookeeper, Spark, JBoss, WebLogic, and IBM MQ.

Analytical Skills:

• Strong analytical and problem-solving abilities to support process design and improvement.

Communication Skills:

• Excellent verbal and written communication skills for effective stakeholder interaction.

Importance of the Role:
The System Analyst in the Compliance domain, specifically focused on AML-KYC, plays a vital role in ensuring that financial institutions adhere to regulatory requirements. By leveraging technical skills and analytical capabilities, this role contributes to the development and maintenance of systems that detect and prevent financial crimes, ultimately supporting the integrity of the banking system.