OFSAA FCCM Consultant

4 days ago

Bengaluru, India Profinch Full time

Greetings from PROFINCH..

We are hiring for
OFSAA FCCM Technical/Functional Consultant.

Technical Consultant Skill Sets:

  • 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 of JAVA, PL/SQL and Linux.
  • Knowledge of FCCM analytics, CRR and FATCA.

Desirable skills:
Knowledge of FATCA, PL/SQL.

Functional Consultant Skill Sets:

  • 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.

Desirable skills:
Knowledge of FATCA, PL/SQL.

Soft skills:
Excellent communication & presentation skills

Experience:
2 to 8 Years

Education:
Any Graduate / Post Graduate.

Interested candidates can share their updated profile with the below-mentioned e-

Good Luck..

Regards,

Profinch Solutions.

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