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We are seeking a strong Business Analyst with a deep domain expertise in FIU to work with our international team to deliver the best software solutions to our innovative and industry-leading products. If you are a highly-motivated individual with a genuine interest in technology and a passion to deliver cutting-edge products, we have the perfect job for you!
Applications are invited for all candidates to fill the FIU Business Analyst Job Opening at BlackSwan Technologies
Closing Date : 14/05/2021
Your Responsibilities:
- Conceptualize and architect FIU processes processes.
- Undertake specific solutioning assignments in KYC / FIU to drive growth.
- Evangelize the solution and work along with the delivery teams to implement and strengthen the value proposition
- Participate in the presales process including but not limited to RFP/RFI responses, POC management, bid management, price management and overall deal solutioning
- Create technical design and functional documentation for incumbent solutions created
- Partner with Head of FIU and key stakeholders across the business in all aspects of commercial and business strategy, commercial operations, managed service, planning and go-to-market strategy relating to KYC / FIU sub-practise
What A Great Candidate Looks Like:
- 4+ years of work experience in KYC / CLM functions in Consumer / Retail banking vertical
- Proven experience in KYC / FIU – Onboarding, Trigger reviews, off-boarding, screening, sanctions, investigations, transaction monitoring
- Postgraduate or MBA
- Min 4+ years’ experience with stakeholder management for KYC/FIU
- Self-Starter / Extremely self-motivated with ability to work independently
- Strong hand on knowledge of statistical /analytical tools
- Knowledge of SaaS essential is a plus
- Strong Communication Skills/ Clear Thinker /Team Player
- Ability to work in a diverse environment and deal with ambiguity
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