KYC Analyst

Job SummaryWe’re looking for a KYC analyst to support our team in Singapore.This is a 12 months base renewable contract role.KYC – SAExperience in data mapping.Vendor background in Actimize specifically in RCM/ActOne, UDM, SAMFunctional experience in AML transaction monitoring applications, specifically in Actimize Strong & assertive communicator in speaking & writing Analytical mindset and good problem solving skillsDefine and Prepare FSD/TSD per SDM standardSupport Application DeliveryPerform code review, perform unit test and SIT, support UATKYC TDMParticipate in system implementation of KYC and AI related system integration with other AML systemsTake lead in pre-project planning activities and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource planLiaise with GTO teams and Business Users in explaining complex technical solutionEnsure non-event production cutover and adequate post implementation supportCollaborate with Architects, Security and Development Lead in solution designEnsure solution design complies with enterprise design principles, security and control standardsPlan technical deliverables, and ensure development works meet project’s requirements within scheduleManage project issues and provide timely status updateCreate technical documents for the solutions. Compile timely, comprehensive, and accurate documentation as requestedSupport Production issues on root cause analysis and resolutionLiaise with other application teams and business users for SIT/UATManage project change request approval windows and deployment scheduleExperience in end-to-end projects for system implementation of KYC and AI related system integration with other AML systemsExperiences in technical project managementGood Experience / knowledge in Unix Shell Scripting, Oracle, JavaExperience in system and software design and UI/UX designAbout CLPS RiDiKRiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.