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FIU Business Analyst
BlackSwan Technologies
Sri Lanka

Location: 
Contract Type: 

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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