Business yst
2 weeks ago
- 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.
Business Analysis,AdministrativeOperations,Business Planning
Employment Type: Full-time
Department / FunctionalArea: Business Analytics
Experience: years
Gender: Male
Vacancy: 1
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