Compliance Business Analyst

Apply

 

We are hiring CDD Business Analyst to join one of our major clients based out of Dubai

 

Job Details:

Role: CDD Business Analyst

Contract: 1 year & Extendable

Work Location: Dubai

Start Date: Immediate Joiners to Maximum of 4 weeks’ Notice preferred

Salary: (Negotiable Based on the expertise)

Important Note: Need candidates to be inside the UAE currently


Technologies and Skills Required:

  • Understanding of Compliance, products and processes.
  • Strong understanding of Compliance systems/controls from architecture and application perspective such as Customer and Payment Screening, Anti-Money Laundry, FATCA, CRS, CDD and Obligations Register.
  • Basic knowledge on agile principles.
  • Project Implementation or Configuration experience of CDD systems such as Fenergo or Pega.
  • Experience with Customer Risk Rating tools and models

 

Summary

  • Published on: April 15, 2020
  • Employment Status: Contract
  • Experience: 5 Years
  • Job Location: dubai

Summary

  • Published on: April 15, 2020
  • Employment Status: Contract
  • Experience: 5 Years
  • Job Location: dubai

We are hiring Financial Modeling Analysts to join one of our major clients based out of Abu Dhabi, UAE Job Details: Skills Required: Very good financial modeling skills Experience in financial analy...

Compliance Analyst

UAE - Dubai
Contract

We are hiring Compliance Analysts to join one of our major clients based out of Dubai, UAE   Job Details: Role: Compliance Analyst Work Location: Dubai, UAE Employment Type: 6 months & e...

We are hiring Fircosoft Product Analyst & Business Analyst to join one of our major clients based out of Dubai Job Details: Contract: 6 months & Extendable Work Location: Dub...

We are hiring Governance Consultant to join one of our major clients based out of Dubai   Job Details: Role: Governance Consultant - List Management Contract: 12 months & E...

Find your dream job

Browse our vacancies

Find your dream team

Contact our representative