Senior Business Analyst- Automation KYC Fraud

Found in: Whatjobs AE C2 - 7 days ago

abu dhabi, United Arab Emirates PayTech Nexus Ltd Full time
Term: 12 monthsJob location:Abu DhabiBudget:USD 185000Experience requirement:8 10 yearsProject scope:Senior Business Analyst Automation KYC & FraudRequirement for Role: Senior BA with Project Management skills knowhow of process automation analytical capabilities understanding of 3rd party APIs and their working.Skills: Business analyst digital process automation including KYC client onboarding and fraud experience.Detailed Role: Nontechnical
Very Strong analytical skills process engineering and data analytics Ability to develop and maintain project plans schedules and budgets and track progress against established milestones and deliverables Experience in conducting stakeholder analysis and developing stakeholder management plans to ensure effective communication and engagement throughout the project lifecycle. Ability to conduct risk assessments and develop risk mitigation plans to minimize the impact of potential risks on project outcomes. Should be exceptional in stakeholder management
from ExCo level in Compliance Legal Business/ Technology and Squad Leads Structure and organized approach in addressing a solution analysis tracking actions & managing dependencies across multiple stakeholders Technical Knowledge of Agile Ways of Working and experience in Atlassian Jira writing user stories process maps Understand on integration with 3rd party APIs (application programming interfaces) (e.g. credit scoring) Understand onboarding processes i.e. identity verification KYC (Know Your Customer) screening credit eligibility etc. Experience in using collaboration tools such as Atlassian Confluence MS SharePoint and MS Teams to facilitate communication and collaboration among team members Cultural Fit Passionate about all things digital Problem solving mindset challenging the status quo Selforganizing independent and takes ownership of each task Meticulous to detail Thrive under pressure Ability to handle multiple projects at once Selforganized Qualifications
Industry aligned certifications such as ACAMS or equivalent industry experience Bachelor Science Technology Engineering or Mathematics (STEM) (ideally masters level) KPIs: Fraud Detection and Prevention Accuracy of Fraud Analysis Reduction in Losses Timeliness of Fraud Prevention Customer Satisfaction Knowledge & Experience: 810years experience in full customer lifecycle: Strong experience in requirements gathering analysis and structuring to align with business objectives and technical deliverables (Business Requirements Document and Technical Requirements Document) Experience in implementing key projects/ consumer banking products end to end
from mobile banking app (front end) to workflow & core systems (back end) Strong knowledge of onboarding processes i.e. identity verification KYC screening credit eligibility etc. Understanding of key regulatory requirements of Risk and Fraud from the UAE (United Arab Emirates) Central Bank Knowledge of core systems in the banking landscape; should have a tenacity to go into the detail of analyzing performance of APIs/ Capabilities/ Business Processes etc. Minimum 5 years of experience in the product management; preferable from the UAE market Remote Work :
No#J-18808-Ljbffr

  • Senior Business Analyst- Automation, KYC

    Found in: Whatjobs AE C2 - 2 weeks ago

    abu dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Term: 12 monthsJob location:Abu DhabiBudget:USD 185,000Experience requirement:8 -10 yearsProject scope:Senior Business Analyst- Automation, KYC & FraudRequirement for Role: Senior BA with Project Management skills, know-how of process automation, analytical capabilities, understanding of 3rd party APIs and their working.Skills: Business analyst, digital...

  • Senior Business Analyst- Automation KYC Fraud

    Found in: Whatjobs AE C2 - 7 days ago

    abu dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Term: 12 months Job location :Abu Dhabi Budget :USD 185000 Experience requirement :8 10 years Project scope:Senior Business Analyst Automation KYC & Fraud Requirement for Role : Senior BA with Project Management skills knowhow of process automation analytical capabilities understanding of 3rd party APIs and their working.Skills: Business analyst digital...

  • Senior Business Analyst- Automation, KYC

    Found in: Whatjobs AE C2 - 2 weeks ago

    abu dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Term: 12 months Job location :Abu Dhabi Budget :USD 185,000 Experience requirement :8 -10 years Project scope:Senior Business Analyst- Automation, KYC & Fraud Requirement for Role : Senior BA with Project Management skills, know-how of process automation, analytical capabilities, understanding of 3rd party APIs and their working.Skills: Business analyst,...

  • Senior Business Analyst- Automation KYC Fraud

    7 days ago

    Abu Dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Term: 12 monthsJob location:Abu DhabiBudget:USD 185000Experience requirement:8 10 yearsProject scope:Senior Business Analyst Automation KYC & FraudRequirement for Role: Senior BA with Project Management skills knowhow of process automation analytical capabilities understanding of 3rd party APIs and their working.Skills: Business analyst digital process...

  • Senior Business Analyst- Automation KYC Fraud

    Found in: Talent AE A C2 - 7 days ago

    Abu Dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Term:12 monthsJoblocation:AbuDhabiBudget:USD185000Experiencerequirement:8 10yearsProject scope:SeniorBusiness Analyst Automation KYC &FraudRequirementfor Role: Senior BA with ProjectManagement skills knowhow of process automation analyticalcapabilities understanding of 3rd party APIs and theirworking.Skills:Business analyst digital process automation...

  • Senior Business Analyst

    Found in: Talent AE 2A C2 - 1 week ago

    Abu Dhabi, United Arab Emirates Outsized India Private Limited Full time

    Project description:Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud detection and prevention. This role is central to enhancing operational efficiencies and customer experiences through innovative technology solutions. Located in...

  • KYC Analyst

    Found in: Talent AE C2 - 7 days ago

    Abu Dhabi, United Arab Emirates Client of AIQU Full time

    Job Details:Role: KYC AnalystJob type: Contract 6 months & ExtendableWork Location: Abu Dhabi, United Arab EmiratesStart Date: Immediate joiners to a maximum of 30 days notice preferredSalary & Benefits: (Negotiable based on the expertise)Qualifications:• Good knowledge and experience of KYC procedure and systems• Bachelor s degree in business studies,...

  • Analyst- KYC

    Found in: Talent AE C2 - 7 days ago

    Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

    Job Description JOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers Customer outreach to collect the updated KYC documents as per the required CDD measures To process KYC periodic cases; and ensure all KYC/AML/CDD/EDD requirements are completed as outlined by Group Compliance; while adhering to Bank...

  • Analyst- KYC

    Found in: Talent AE C2 - 7 days ago

    Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

    Job DescriptionJOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customersCustomer outreach to collect the updated KYC documents as per the required CDD measuresTo process KYC periodic cases and ensure all KYC/AML/CDD/EDD requirements are completed as outlined by Group Compliance while adhering to Bank standards, Policies...

  • Senior Fraud Specialist

    Found in: Whatjobs AE C2 - 7 days ago

    abu dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Client: Large Abu Dhabi BankTerm: 12 monthsJob location:Abu DhabiBudget: NegotiableExperience requirement:8-10years (UAE experience required)Project scope: Senior SpecialistFraud(KYC/Onboarding)SearchClosure Date:12 Mar, 2024Role:Non-technicalVery Strong analytical skills, processengineering and data analyticsAbility to develop and maintain project...

  • KYC Analyst

    Found in: Talent AE 2A C2 - 2 weeks ago

    Abu Dhabi, United Arab Emirates Data Direct Bahrain Full time

    Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...

  • KYC Analyst

    Found in: Whatjobs AE C2 - 7 days ago

    abu dhabi, United Arab Emirates Data Direct Bahrain Full time

    Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...

  • KYC Analyst

    Found in: Whatjobs AE C2 - 7 days ago

    abu dhabi, United Arab Emirates Data Direct Bahrain Full time

    Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the...

  • KYC Analyst

    7 days ago

    Abu Dhabi, United Arab Emirates Data Direct Bahrain Full time

    Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...

  • Senior Fraud Specialist

    Found in: Whatjobs AE C2 - 7 days ago

    abu dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Client : Large Abu Dhabi Bank Term: 12 months Job location :Abu Dhabi Budget : Negotiable Experience requirement :8-10years (UAE experience required) Project scope: Senior Specialist Fraud (KYC/Onboarding) Search Closure Date: 12 Mar, 2024 Role: Non-technical Very Strong analytical skills, process engineering and data...

  • KYC Officer/Analyst

    Found in: Whatjobs AE C2 - 7 days ago

    abu dhabi, United Arab Emirates Marc Ellis Full time

    Job Responsibilities:• Assesses the completeness and quality of initial “Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance risk / Central Bankregulatory...

  • KYC Officer/Analyst

    Found in: Whatjobs AE C2 - 7 days ago

    abu dhabi, United Arab Emirates Marc Ellis Full time

    Job Responsibilities: • Assesses the completeness and quality of initial “Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance risk / Central...

  • Senior Fraud Specialist

    Found in: Whatjobs AE C2 - 7 days ago

    abu dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Client:Large Abu Dhabi Bank Term: 12 monthsJob location:Abu DhabiBudget: Negotiable Experience requirement:810years (UAE experience required)Project scope: Senior SpecialistFraud(KYC/Onboarding)SearchClosure Date:12 Mar 2024Role: NontechnicalVery Strong analytical skills processengineering and data analyticsAbility to develop and maintain project...

  • Senior Fraud Specialist

    Found in: Talent AE 2A C2 - 2 weeks ago

    Abu Dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Client:Large Abu Dhabi Bank Term: 12 monthsJob location:Abu DhabiBudget: Negotiable Experience requirement:810years (UAE experience required)Project scope: Senior SpecialistFraud(KYC/Onboarding)SearchClosure Date:12 Mar 2024Role: NontechnicalVery Strong analytical skills processengineering and data analyticsAbility to develop and maintain project...

  • Senior Fraud Specialist

    7 days ago

    Abu Dhabi, United Arab Emirates PayTech Nexus Ltd Full time

    Client: Large Abu Dhabi Bank Term: 12 months Job location:Abu Dhabi Budget: Negotiable Experience requirement:810years (UAE experience required) Project scope: Senior Specialist Fraud (KYC/Onboarding) Search Closure Date: 12 Mar 2024 Role: Nontechnical Very Strong analytical skills process engineering and data analytics Ability to...