Senior AML KYC Consultant

Job Description

Senior BA - AML and KYC Specialist

About Oracle FSGIU - Finergy:

Finergy division within Oracle FSGIU exclusively focuses on the Banking, Financial Services, and Insurance (BFSI) sector, offering deep domain knowledge to address complex financial needs. Finergy has Industry expertise in BFSI. (On Accelerated Implementation) Finergy has Proven methodologies that fast-track the deployment of multi-channel delivery platforms, minimizing IT intervention and reducing time to market. Due to Personalization tools that tailor customer experiences, Finergy has several loyal customers for over a decade. (On End-to-End Banking Solutions) Finergy Provides a single platform for a wide range of banking services-trade, treasury, cash management-enhancing operational efficiency with integrated dashboards and analytics.Finergy offers Expert Consulting Services, Comprehensive consulting support, from strategy development to solution implementation, ensuring the alignment of technology with business goals.

Job Responsibilities

- Develop web applications for top clients and prospects in the Banking and Financial Services space.
- Write and optimize SQL queries as part of application development.
- Conduct analysis, design, development, and testing for the consulting line of business.
- Collaborate with cross-functional teams to deliver high-quality solutions.
- Participate in code reviews and ensure adherence to development standards.
- Identify and troubleshoot application issues, implementing solutions as needed.

Mandatory Skills:

- 6-10 years of experience in Retain Banking with knowledge on KYC process
- Should have good understanding on AML compliance process
- Good understanding on the functional requirement and translate them into technical requirements
- Work closely with client stakeholders, dev tech team and discuss the requirements in detail.
- Review functional test cases based on requirements and verify the functionality.
- Strong Communication Skills

Good to have Skills:

- Good to have knowledge on MS SQL for data verification
- Good to have Spanish language (Able to talk in Spanish)

Senior BA - AML and KYC Specialist

About Oracle FSGIU - Finergy:

Finergy division within Oracle FSGIU exclusively focuses on the Banking, Financial Services, and Insurance (BFSI) sector, offering deep domain knowledge to address complex financial needs. Finergy has Industry expertise in BFSI. (On Accelerated Implementation) Finergy has Proven methodologies that fast-track the deployment of multi-channel delivery platforms, minimizing IT intervention and reducing time to market. Due to Personalization tools that tailor customer experiences, Finergy has several loyal customers for over a decade. (On End-to-End Banking Solutions) Finergy Provides a single platform for a wide range of banking services-trade, treasury, cash management-enhancing operational efficiency with integrated dashboards and analytics.Finergy offers Expert Consulting Services, Comprehensive consulting support, from strategy development to solution implementation, ensuring the alignment of technology with business goals.

Job Responsibilities

- Develop web applications for top clients and prospects in the Banking and Financial Services space.
- Write and optimize SQL queries as part of application development.
- Conduct analysis, design, development, and testing for the consulting line of business.
- Collaborate with cross-functional teams to deliver high-quality solutions.
- Participate in code reviews and ensure adherence to development standards.
- Identify and troubleshoot application issues, implementing solutions as needed.

Mandatory Skills:

- 6-10 years of experience in Retain Banking with knowledge on KYC process
- Should have good understanding on AML compliance process
- Good understanding on the functional requirement and translate them into technical requirements
- Work closely with client stakeholders, dev tech team and discuss the requirements in detail.
- Review functional test cases based on requirements and verify the functionality.
- Strong Communication Skills

Good to have Skills:

- Good to have knowledge on MS SQL for data verification
- Good to have Spanish language (Able to talk in Spanish)

Career Level - IC3