Teknip Technologies Private Limited | Jobs | Business Analyst Financial Crime-Sanctions Screening | BigDataKB.com | 18-02-22

โ€”

by

Job Location: Chennai

Dear Candidate

Position : Business Analyst Financial Crime-Sanctions Screening

Location : Bangalore Or UAE ( Abudhabi) _Client

Duration : 6 Month Extendable Project

Notice Period : 15 days Maximum (Experience In Banking Domain )

Role Description:

โ€ข The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.

โ€ข Professional work experience in Bank or I.T. Company for 10 years.

โ€ข Minimum 10 years of experience as a Business Analyst working in a Compliance role.

โ€ข Proven ability to work on sanction screening domain from multiple jurisdictions and experience demonstrating solution implementation around customer and transaction screening.

โ€ข Mandatory Experience of end to end implementation of Firco sanction screening solutions including Firco Trust, Firco Screen & Keep and Firco Continuity.

โ€ข Understanding of Swift and other standard payment formats.

โ€ข Understanding of KYC process.

โ€ข Proficiency on capturing business requirements in user stories as well as traditional BRD formats.

โ€ข Professional qualifications like CAMS, ACAMS, CBAP is not mandatory but preferable.

Skills:

โ€ข Good knowledge of compliance domain.

โ€ข Good presentation and communication skills.

โ€ข Proven delivery skills in requirement gathering and analysis.

โ€ข Strong ability to influence & lead internal teams, to deliver ongoing initiatives.

โ€ข Manage relationships with internal and external stakeholders.

โ€ข Ability to work in both waterfall and SCRUM delivery models.

IF you are interested Please kindly find the below detail on this & Do revert me back

Total Experience :

Relevant Experience :

Current CTC :

Expected CTC:

Notice Period :

Visa Status

Married & Child ( Yes or No ) :

Current Location :

Preferred Location :

Sureshbabu.k

Senior IT Recruiter

E : sureshb@okool.com

M: +918610342115

T : +971 2 555 7971, (Chennai: Ext 324 ) (Chennai : Ext 211 )

www.okool.com

Authorized Manpower Company

Apply Here

Submit CV To All Data Science Job Consultants Across India For Free

๐Ÿ” Explore All Related ITSM Jobs Below! ๐Ÿš€ โœ… Select your preferred “Job Category” in the Job Category Filter ๐ŸŽฏ ๐Ÿ”Ž Hit “Search” to find matching jobs ๐Ÿ”ฅ โž• Click the “+” icon that appears just before the company name to see the Job Detail & Apply Link ๐Ÿ“๐Ÿ’ผ

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *