Business Analyst-
Job Details
- Country: United Arab Emirates
- Listed: April 21, 2020 8:26 pm
- Expires: This ad has expired
Description
Business Analyst- Compliance- UAE
Jobs in United Arab Emirates
1. Understanding of Compliance, products and processes.
2. Strong understanding of Compliance systems/controls from architecture and application perspective such as Customer and Payment Screening, Anti-Money Laundry, FATCA, CRS, CDD and Obligations Register.
3. Basic knowledge on agile principles.
4. Project Implementation or Configuration experience of CDD systems such as Fenergo or Pega.
5. Experience with Customer Risk Rating tools and models
Well versed with IT project management and related documentation.
Proficient in MX Excel, PowerPoint, Word and Project/Visio
Experience delivering solutions in Compliance with specialization in at least one of the business areas: Customer and Payment Screening; Sanctions; Regulatory Compliance & Monitoring; Anti-Money Laundry; and Customer Due Diligence.
Experience of having managed and delivered projects across technology, ideally covering Agile methods.
Multiple years of relevant experience in large banking/ financial institutions.
Email: career@dicetekuae.com
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