FINCRIME COMPLIANCE
Posted on :
13-05-2022
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Jobs by Experience
3 - 0 years
Monthly Salary
KWD 1 - 100
Nationality
Any Nationality
Gender
N/A
Vacancy
1 Vacancy
Posted on :
13-05-2022
Job Description
Req ID : 1060185
- Analyse and optimize the configuration of Firco systems (any other sanction screening systems), as required for effective and efficient screening
- Automate and improve Firco system related processes and system controls
- Assurance of data feeds required for screening of commercial and trade payments from source systems e.g. Bank Net, Mobile Banking, ATM, FTS, Smart Business, etc.
- Verifying that data mapping, system parameters, lists and thresholds are complete and fit for purpose
- Optimizing the systems by performing hit rate analysis and data mining, using tools such as FircoSofts tuning suite, MS Excel, MS Access and SAS to identity commonalities and patterns
- Comprehensive documentation of the configuration and testing of screening systems
- Regular testing and validation of the screening systems
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
Report This Job
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.
