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


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.

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