OFSAA FCCM Functional/Technical Consultant
1 day ago
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.
Technical Consultant
- 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
Qualifications: Any Graduate / Post Graduate
Soft skills: Excellent communication & presentation skills
Experience: Minimum 4 years relevant experience
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