Business yst

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

Professional work experience in a Bank or I.T. Company for 10 years.

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

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

Mandatory experience of end-to-end implementation of Firco sanction screening solutions including Firco Trust, Firco Screen & Keep, and Firco Continuity.

Understanding of Swift and other standard payment formats.

Understanding of KYC process.

Proficiency in capturing business requirements in user stories as well as traditional BRD formats.

Professional qualifications like CAMS, ACAMS, CBAP are not mandatory but preferable.

Skills:

1. Good knowledge of compliance domain.
2. Good presentation and communication skills.
3. Proven delivery skills in requirement gathering and analysis.
4. Strong ability to influence & lead internal teams to deliver ongoing initiatives.
5. Manage relationships with internal and external stakeholders.
6. Ability to work in both waterfall and SCRUM delivery models.