Fircosoft Product Analyst & Business Analyst

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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: Dubai

Start Date: Immediate Joiners to Maximum of 2 weeks Notice preferred

Salary: (Negotiable Based on the expertise)

Important Note: Candidates to be inside the UAE currently 


Technologies and Skills Required:  

Role1: Fircosoft Product Analyst 

  • Understanding of screening technologies software, algorithms, business rules, exceptions and tuning capabilities.
  • Understanding of key concepts essential to Firco List Management, Quality Assurance, Controls, and Audit Trail.
  • Knowledge of SWIFT payments
  • Knowledge of Core Customer systems e.g. Finacle
  • Knowledge of OFAC, UKHMT, EU and UNS sanction

Role2: Fircosoft Business Analyst
 
  • 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 

Summary

  • Published on: July 1, 2020
  • Employment Status: Contract
  • Experience: 6 Years
  • Job Location: Dubai

Summary

  • Published on: July 1, 2020
  • Employment Status: Contract
  • Experience: 6 Years
  • Job Location: Dubai

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