Fircosoft Consultant

1 week ago

Dubai, Dubai, United Arab Emirates Triac Solutions Full time

Responsibilities

  • Minimum 46 years of Fircosoft products experience is required
  • Understanding of KYC, screening technologies software, algorithms, business rules, exceptions and tuning capabilities.
  • Understanding of key concepts essential to FircoSoft (FircoContinuity, FircoTrust and Firco Screen & Keep), Firco List Management, Quality Assurance, Controls, and Audit Trail.
  • Knowledge of SWIFT payments and other standard payment formats
  • Knowledge of OFAC, UKHMT, EU and UNS sanctions
  • Experience working with structured data formats (e.g. ISO 20022, RDF, XML).
  • Experience of working collaboratively with multidisciplinary teams with a focus on delivery.
  • Should have good experience in payment screening and customer screening solutions like Firco Soft (Continuity and Trust modules).
  • Good functional knowledge of remittance systems.

Ability to commute/relocate:

  • Dubai: Reliably commute or willing to relocate with an employerprovided relocation package (required)

Experience:

  • Fircosoft: 5 years (required)
Application Deadline: 04/09/2023

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