Date posted: 2021-08-25
Employment type: Full
Experience: 7 to
Salary: AED 5000
United Arab Emirates
Hiring KYC Business Analyst – Locally
- 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.