Business yst
Posted on :
29-09-2024
Employer Active
1 Vacancy
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Job Description
- The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.
- Professional work experience in Bank or I.T. Company for 10 years.
- Minimum 10 years of experience as a Business Analyst working in a Compliance role.
- Proven ability to work on sanction screening domain from multiple jurisdictions and experience demonstrating solution implementation around customer and transaction screening.
- Mandatory Experience of end to end implementation of Firco sanction screening solutions including Firco Trust, Firco Screen & Keep and Firco Continuity.
- Understanding of Swift and other standard payment formats.
- Understanding of KYC process.
- Proficiency on capturing business requirements in user stories as well as traditional BRD formats.
- Professional qualifications like CAMS, ACAMS, CBAP is not mandatory but preferable. Skills:
- Good knowledge of compliance domain.
- Good presentation and communication skills.
- Proven delivery skills in requirement gathering and analysis.
- Strong ability to influence & lead internal teams, to deliver ongoing initiatives.
- Manage relationships with internal and external stakeholders.
- Ability to work in both waterfall and SCRUM delivery models.
Employment Type
Full-time
Company Industry
Department / Functional Area
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