Compliance Business Analyst
Dubai Posted On - April 15, 2020
Industry Compliance & Financial Crime
Type Contract - Existing client
We are hiring CDD Business Analyst to join one of our major clients based out of Dubai
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
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