Principal Consultant
9000 - 12000 SGDORBIT GLOBAL SOLUTIONS PTE. LTD.
We are looking for a System Analyst with experience in Enterprise Workflow solutions within the banking domain. The ideal candidate should have strong functional knowledge of AML/KYC processes and hands-on exposure to OpenTextAppWorks or similar workflow/BPM platforms.
Key Responsibilities:
- Work as a System Analyst for enterprise workflow applications in a banking environment.
- Understand business requirements related to AML, KYC, client onboarding, screening, due diligence, case management, and approval workflows .
- Analyse current workflows, identify gaps, and translate business needs into functional specifications.
- Work with business users, compliance teams, technology teams, and vendors to define workflow and system requirements.
- Prepare and maintain documents such as BRD, FSD, user stories, process flows, use cases, test scenarios, and traceability matrix .
- Support solution design, configuration, testing, defect analysis, UAT, deployment, and post-implementation support.
- Coordinate with development teams on OpenText AppWorks / BPM / workflow platform changes.
- Ensure solutions are aligned with banking controls, audit, compliance, and operational requirements.
- Basic understanding of APIs, integration, SQL, and system interface concepts.
Required Skills:
- 5 to 9 years of relevant experience as a System Analyst / Tech Analyst in banking or financial services.
- 7+ Working experience in OpenText comprehensive enterprise workflow/Business Process Management (BPM) solutions
- Good understanding of AML/KYC processes, customer onboarding, due diligence, screening, risk rating, periodic review, and case workflows.
- Experience in enterprise workflow, BPM, case management, or document management systems.
- Exposure to OpenText AppWorks is highly preferred.
- Strong documentation skills: BRD,FSD, process flows, user stories, test cases.
- Good understanding of SDLC,Agile/Waterfall delivery, SIT, UAT, and production support.
- Ability to work with business,compliance, operations, technology, and vendor teams.
- Strong analytical, communication,ownership, and stakeholder management skills.
- Hands-on experience with OpenTextAppWorks, OpenText BPM, or similar workflow platforms.
- Prior experience in AML/KYCtransformation, remediation, client lifecycle management, or complianceworkflow projects.
- Knowledge of banking regulatoryand audit requirements.
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