Senior Business Banking Analyst: Drive Onboarding & KYC

Dicetek LLC; Abu Dhabi; Presencial; AED 220.000 - 360.000; Jornada completa

Descripción de la vacante

Dicetek LLC in Abu Dhabi is seeking a Senior Business Analyst to serve as the SME for Business Banking. You will gather and document requirements across onboarding, KYC, and account maintenance, collaborating with Product, Operations, Compliance, Risk, and IT teams.

You will elicit requirements, create BRDs/FRDs, and translate needs into detailed specs while supporting testing, production readiness, and post-implementation support. UAE banking experience is preferred.

Formación

• 6+ years of Business Analysis experience.
• Minimum 3 years in Business Banking, SME Banking, or Corporate Banking.
• Strong understanding of Banking Operations and Regulatory requirements.
• Experience in Agile and Waterfall delivery models.
• Knowledge of KYC & AML, FATCA / CRS, Business Account Opening, Corporate Customer Servicing.
• Experience with Jira, Confluence, Visio/Draw.io.

Responsabilidades

• Elicit, analyze, and document business requirements from stakeholders.
• Prepare BRDs, FRDs, user stories, process maps, and acceptance criteria.
• Conduct requirement workshops with business and operations teams.
• Translate business requirements into detailed functional specifications.
• Lead Customer Onboarding & KYC initiatives.
• Support SIT and UAT activities.
• Participate in production readiness and post-implementation support.

Conocimientos

Business Analysis

Stakeholder Management

Requirement Elicitation

BRD/FRD Documentation

Agile & Waterfall

UAE Banking Knowledge

Educación

CBAP

PMI-PBA

Agile Certification

Herramientas

Jira

Confluence

Visio/Draw.io

Descripción del empleo

Dicetek LLC in Abu Dhabi is seeking a Senior Business Analyst to serve as the SME for Business Banking. You will gather and document requirements across onboarding, KYC, and account maintenance, collaborating with Product, Operations, Compliance, Risk, and IT teams.

You will elicit requirements, create BRDs/FRDs, and translate needs into detailed specs while supporting testing, production readiness, and post-implementation support. UAE banking experience is preferred.