Job Details
Experience Needed:
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Job Description
Knowledge & Experience:
The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.
Professional work experience in Bank or I.T.
Company for 10 years.
Minimum 10 years of experience as a Business Analyst working in a Compliance role.
Proven ability to work on sanction screening domain from multiple jurisdictions and experience demonstrating solution implementation around customer and transaction screening.
Mandatory Experience of end to end implementation of Firco sanction screening solutions including Firco Trust, Firco Screen & Keep and Firco Continuity.
Understanding of Swift and other standard payment formats.
Understanding of KYC process.
Proficiency on capturing business requirements in user stories as well as traditional BRD formats.
Professional qualifications like CAMS, ACAMS, CBAP is not mandatory but preferable.
Skills:
Good knowledge of compliance domain.
Good presentation and communication skills.
Proven delivery skills in requirement gathering and analysis.
Strong ability to influence & lead internal teams, to deliver ongoing initiatives.
Manage relationships with internal and external stakeholders.
Ability to work in both waterfall and SCRUM delivery models.
Job Id: 50otJJsDKfBxhT+w4UWPrAb3Jk6jtqaSFD9oV8Ht5M3mvQ6kdgxRV9eHGhZ0Au45+kMGm62ELA5gscdv9EkRItn7yfkOe7inhneZNiDG5D5kwVh+9JkProHRV+msxIXGr9fjn1EbpawbgMEgKFS2JUADvbxGdHW6Z3Gaphlr29OXQlicXNrY9XZ+wls=
The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.
Professional work experience in Bank or I.T.
Company for 10 years.
Minimum 10 years of experience as a Business Analyst working in a Compliance role.
Proven ability to work on sanction screening domain from multiple jurisdictions and experience demonstrating solution implementation around customer and transaction screening.
Mandatory Experience of end to end implementation of Firco sanction screening solutions including Firco Trust, Firco Screen & Keep and Firco Continuity.
Understanding of Swift and other standard payment formats.
Understanding of KYC process.
Proficiency on capturing business requirements in user stories as well as traditional BRD formats.
Professional qualifications like CAMS, ACAMS, CBAP is not mandatory but preferable.
Skills:
Good knowledge of compliance domain.
Good presentation and communication skills.
Proven delivery skills in requirement gathering and analysis.
Strong ability to influence & lead internal teams, to deliver ongoing initiatives.
Manage relationships with internal and external stakeholders.
Ability to work in both waterfall and SCRUM delivery models.
Job Id: 50otJJsDKfBxhT+w4UWPrAb3Jk6jtqaSFD9oV8Ht5M3mvQ6kdgxRV9eHGhZ0Au45+kMGm62ELA5gscdv9EkRItn7yfkOe7inhneZNiDG5D5kwVh+9JkProHRV+msxIXGr9fjn1EbpawbgMEgKFS2JUADvbxGdHW6Z3Gaphlr29OXQlicXNrY9XZ+wls=
Job Requirements
Candidates must have a university degree and at least 10 years of experience in a compliance role as a business analyst.
Experience with Firco sanction screening solutions and understanding of KYC processes is essential.
Experience with Firco sanction screening solutions and understanding of KYC processes is essential.
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