Senior Business Analyst- Automation, KYC

4 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 process automation including KYC, client onboarding and fraud experience.Detailed Role:Non-technicalVery 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 stakeholdersTechnicalKnowledge 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 membersCultural FitPassionate about all things digital Problem solving mindset, challenging the status quo Self-organizing, independent and takes ownership of each task Meticulous to detail Thrive under pressure Ability to handle multiple projects at once Self-organizedQualificationsIndustry aligned certifications such as ACAMS or equivalent industry experience Bachelor Science, Technology, Engineering or Mathematics (STEM) (ideally master's level)KPIs:Fraud Detection and Prevention Accuracy of Fraud AnalysisReduction in Losses Timeliness of Fraud Prevention Customer SatisfactionKnowledge & Experience:8-10years 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#J-18808-Ljbffr

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