We are hiring Fircosoft Product Analyst & Business Analyst to join one of our major clients based out of Dubai
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