OFSAA FCCM Functional/Technical Consultant
دوام كامل
في Profinch
في
India
نُشرت يوم December 1, 2024
تفاصيل الوظيفة
We are hiring for OFSAA FCCM Functional/Technical Consultant Roles & Responsibilities Functional Consultant
- Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.
- Experience as a Business Analyst in implementing OFSAA FCCM suite – CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.
- Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM (Financial Crime and Compliance Management) suite – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio.
- Excellent working knowledge on JAVA, PLSQL and Linux.
- Knowledge on FCCM analytics, CRR and FATCA
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