Fircosoft Product Analyst & Business Analyst

Job Position: Fircosoft Product Analyst & Business Analyst
Job Description: TASC Outsourcing - Dubai - Role1: Fircosoft Product Analyst Understanding of screening technologies software, algorithms, business rules, exceptions and tuning capabilities. Understanding of key concepts essential to Firco List Management, Quality Assurance, Controls, and Audit Trail. Knowledge of SWIFT payments Knowledge of Core Customer systems e.g. Finacle Knowledge of OFAC, UKHMT, EU and UNS sanction Role2: Fircosoft Business Analyst 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... - Permanent - Full-time
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