Customer Due Diligence (CDD) Business Analyst – Sundus

Country: UAE
Job ID: 402404

QUALIFICATIONS, EXPERIENCE, KNOWLEDGE & SKILLS:

The CDD business analyst is accountable for:
Management, analysis and detailing specification of CDD business demand focusing on customer lifecycle, including CDD trigger events and reviews
Eliciting requirements and compiling BRDs and/or user stories focused on CDD.
Support project teams during the analysis, planning and implementation stages of the CDD project.
Alignment of testing requirements, resources and assistance during user acceptance testing (UAT) of the Automated CDD system.
Experience of having managed and delivered projects across technology, ideally covering Agile methods.
Multiple years of relevant experience in large banking/financial institutions.
Technology and project management certifications.
Business analysis diplomas or certification such as CBAP or DipBA
Professional certification in Agile Methodology
Any Pega certification focusing on the design, implementation and configuration of the Pega application.

Requirements:
Postgraduate in Economics/Business/IT/Management.
Quantitative qualifications in Finance, Mathematics, Economics, Statistics, Physics, Engineering or a related field.
Experience delivering solutions in Compliance with specialization in at least one of the business areas: Customer and Payment Screening; Sanctions; Regulatory Compliance & Monitoring; Anti-Money Laundry; and Customer Due Diligence.
Good system level training ability.
Understanding of system architecture and infrastructures.
Present ideas and achieve consensus.
Well versed with IT project management and related documentation.
Proficient in MX Excel, PowerPoint, Word and Project/Visio.
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

Skills
Postgraduate in Economics/Business/IT/Management.
Quantitative qualifications in Finance, Mathematics, Economics, Statistics, Physics, Engineering or a related field.
Experience delivering solutions in Compliance with specialization in at least one of the business areas: Customer and Payment Screening; Sanctions; Regulatory Compliance & Monitoring; Anti-Money Laundry; and Customer Due Diligence.
Good system level training ability.
Understanding of system architecture and infrastructures.
Present ideas and achieve consensus.
Well versed with IT project management and related documentation.
Proficient in MX Excel, PowerPoint, Word and Project/Visio.
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

Job Details

Job Location: Abu Dhabi, United Arab Emirates
Job Role: Support Services
Company Industry: Banking

Preferred Candidate

Career Level: Mid Career

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