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Business yst

1 month ago


Dubai, Dubai, United Arab Emirates Dicetek LLC Full time
  • The candidate should possessUniversity degree in Economics/Commerce / Business Administration/MIS/IT/Computer Science.
  • Professional workexperience in Bank or I.T. Company for 10years.
  • Minimum 10 years of experience as aBusiness Analyst working in a Compliancerole.
  • Proven ability to work on sanctionscreening domain from multiple jurisdictions and experiencedemonstrating solution implementation around customer andtransaction screening.
  • Mandatory Experience ofend to end implementation of Firco sanction screening solutionsincluding Firco Trust, Firco Screen & Keep and FircoContinuity.
  • Understanding of Swift and otherstandard payment formats.
  • Understanding of KYCprocess.
  • Proficiency on capturing businessrequirements in user stories as well as traditional BRDformats.
  • Professional qualifications like CAMS,ACAMS, CBAP is not mandatory but preferable.Skills:
  • Good knowledge of compliancedomain.
  • Good presentation and communicationskills.
  • Proven delivery skills in requirementgathering and analysis.
  • Strong ability toinfluence & lead internal teams, to deliver ongoinginitiatives.
  • Manage relationships with internaland external stakeholders.
  • Ability to work inboth waterfall and SCRUM deliverymodels.
Key Skills
Business Analysis,AdministrativeOperations,Business Planning
Employment Type: Full-time
Department / FunctionalArea: Business Analytics
Experience: Not Mentioned years
Gender: Male
Vacancy: 1
Joining Date: Wed, 26 Feb2025