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Senior Business Analyst- Automation KYC Fraud

2 months ago

abu dhabi, United Arab Emirates PayTech Nexus Ltd Full time
Senior Business Analyst- Automation KYC Fraud Senior Business Analyst- Automation KYC FraudProject 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:NontechnicalVery Strong analytical skills process engineering and data analyticsAbility to develop and maintain project plans schedules and budgets and track progress against established milestones and deliverablesExperience 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 LeadsStructure 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 mapsUnderstand 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 digitalProblem solving mindset challenging the status quoSelforganizing independent and takes ownership of each taskAbility to handle multiple projects at onceSelforganizedQualificationsIndustry aligned certifications such as ACAMS or equivalent industry experienceBachelor Science Technology Engineering or Mathematics (STEM) (ideally masters level)KPIs:Fraud Detection and PreventionAccuracy of Fraud AnalysisReduction in LossesTimeliness of Fraud PreventionCustomer SatisfactionKnowledge & 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 BankKnowledge 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 Disclaimer: Drjobs.ae
is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015. Dr. Job has emerged as the UAE premier job portal, attracting thousands of job seekers every day in UAE.#J-18808-Ljbffr

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