Senior System Analyst Compliance Dubai UAE

Position: Senior System Analyst Compliance

Date posted: 2022-11-08

Industry: other

Employment type: Full Time

Experience: 5 year

Qualification: Bachelor’s Degree holder

Salary: AED 10000 to 20000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Senior System Analyst Compliance

Location-Dubai

Experience – 5+ Years

Responsibilities:

• End to end responsibility for: all applications used by the compliance team in the bank
• First rust, FOL, FSK and Firco Continuity which is used for Sanction Screening, PEP and ADM screening by the compliance team.
• KYC remediation managed by the compliance team
• Expertise in End-to-End functionality of Firco Trust, FSK (Firco Screen and Keep) modules.
• Good Understanding on FMM, FML & FUM.
• Good Understanding on FFF Classic and FLV Classic