IT Business Analyst (KYC)
You will be at the heart of translating business requirements into functional and technical specifications, ensuring seamless integration across systems and supporting the implementation of industry-leading products.
What you'll do:
As an IT Business Analyst based in Kuala Lumpur, you will play a pivotal role in supporting the implementation and enhancement of compliance technology solutions within the KYC domain. Your day-to-day responsibilities will involve working collaboratively with various stakeholders—including business users, system analysts, technical teams, and vendors—to translate complex business requirements into detailed functional and technical specifications.You will contribute significantly to application design sessions, assist in mapping data requirements to product features, document critical decisions, communicate technical concepts effectively, analyse system issues for prompt resolution, support rigorous testing activities, and compile user feedback for continuous improvement.
Success in this role requires a keen understanding of compliance processes as well as strong interpersonal skills that foster co-operation across teams.
- Participate actively in application and solution design sessions by analysing user requirements and converting them into comprehensive design and specification documents.
- Support the implementation of AML projects with a particular focus on KYC-related areas, ensuring all deliverables meet regulatory standards.
- Assist in mapping internal data structures and business requirements to vendor product features, facilitating effective integration between systems.
- Collaborate closely with business stakeholders to ensure functional requirements are accurately captured and translated into actionable technical deliverables.
- Document key design decisions, technical specifications, and integration flows to maintain clarity throughout the project lifecycle.
- Communicate complex technical concepts in a clear, business-friendly manner so that all stakeholders understand project objectives and outcomes.
- Analyse and troubleshoot technical and functional issues within compliance systems, ensuring timely resolution under guidance from senior team members.
- Work directly with vendors to address gaps between internal needs and product capabilities, promoting co-operative problem solving.
- Support testing activities including functional validation, defect triaging, and quality assurance to ensure robust system performance.
- Collaborate with production support teams to conduct root cause analysis on system issues and recommend improvements based on user feedback.
What you bring:
To thrive as an IT Business Analyst in this team, you will bring proven experience from system analysis or application development roles—ideally within banking or financial services—with a strong foundation in compliance or AML domains. Your background should include practical exposure to KYC processes such as customer due diligence and ongoing monitoring.
- At least 3 years of experience in system analysis, application development or data integration roles within banking or financial services environments.
- Proven track record working in compliance or AML domains with hands-on exposure to KYC processes such as customer due diligence, enhanced due diligence, and ongoing monitoring.
- Experience with name screening activities and risk-based approaches is considered an added advantage for this position.
- Understanding of upstream/downstream system dependencies as well as data integration workflows will help you excel in this role.
- Bachelor’s degree or university qualification in Computer Science, Engineering or equivalent experience demonstrates your commitment to professional development.
What sets this company apart:
This organisation stands out for its commitment to creating a collaborative workplace where every team member’s contributions are recognised. You will find yourself supported by knowledgeable colleagues who value sharing expertise through regular training opportunities designed to help you grow professionally.The company fosters an inclusive culture that welcomes diverse perspectives while encouraging open communication at all levels. With a focus on dependability and communal success rather than individual achievement alone, this employer ensures that everyone feels connected through shared goals—making it an ideal place for those seeking long-term career development within compliance technology.
What's next:
If you are ready to take the next step in your career journey as an IT Business Analyst within a supportive team environment focused on compliance technology innovation—this is your chance!
Apply today by clicking on the link below; seize the opportunity to join a collaborative network dedicated to professional growth.
Do note that we will only be in touch if your application is shortlisted.
Agensi Pekerjaan Robert Walters Sdn BhdBusiness Registration Number : 729828-T
Licence Number : JTKSM 423C