Business Analyst Dubai UAE

Position: Business Analyst

Date posted: 2021-08-25

Industry: other

Employment type: Full Time

Experience: 7 to 10 years

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring KYC Business Analyst – Locally available

Location: Dubai

Experience Required:

• Experience as functional expert on project and application related to Customer Filtering, KYC and CLM. 
• Knowledge of sanction related application
• Functional knowledge on transactions on Client life cycle management 
• KYC SME knowledge and awareness of Anti Money laundering regulations.
• Excellent technical background to be able to read programs, interact with developers, review
• Technical documentation, define functional architecture, coordinate integration testing
• Good understanding of client on-boarding, the KYC lifecycle and industry best practice
• Excellent documentation and presentation skills
• Bachelor’s degree level (or equivalent qualifications/ experience)
• 7-10 years’ experience in similar role
• PMI or other similar Project Management disciplines
• Global experience would be beneficial
• Support business requirements gathering
• Develop and document end-to-end roles and responsibilities, including process flow, operating procedures, as well as the required controls
• Provide transparency around progress status and key risks/issues being faced towards achieving success on the in-flight projects
• Drive issue resolution or options articulation around any problems or challenges that crop up in the course of execution of the various initiatives.