Fircosoft Consultant

4 weeks ago

Dubai, United Arab Emirates Triac Solutions Full time

**Responsibilities**
- Minimum 4-6 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 employer-provided relocation package (required)

**Experience**:

- Fircosoft: 5 years (required)

Application Deadline: 04/09/2023

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