Business Analyst

Hiring KYC Business Analyst – Locally available
Location: Dubai
Experience Required:
• Experience as functional expert on project and application related to Customer Filtering, KYC and CLM. 
• Knowledge of sanction related application
• Functional knowledge on transactions on Client life cycle management
• KYC SME knowledge and awareness of Anti Money laundering regulations.
• Excellent technical background to be able to read programs, interact with developers, review
• Technical documentation, define functional architecture, coordinate integration testing
• Good understanding of client on-boarding, the KYC lifecycle and industry best practice
• Excellent documentation and presentation skills
• Bachelor’s degree level (or equivalent qualifications/ experience)
• 7-10 years’ experience in similar role
• PMI or other similar Project Management disciplines
• Global experience would be beneficial
• Support business requirements gathering
• Develop and document end-to-end roles and responsibilities, including process flow, operating procedures, as well as the required controls
• Provide transparency around progress status and key risks/issues being faced towards achieving success on the in-flight projects
• Drive issue resolution or options articulation around any problems or challenges that crop up in the course of execution of the various initiatives.
APPLY HERE
https://gulfcareerhunt.com/business-analyst-dubai-uae-18/