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OFSAA FCCM Functional/Technical Consultant

2 months ago

bangalore, India Profinch Full time
We are hiring for
OFSAA FCCM Functional/Technical Consultant
Roles & Responsibilities
Functional ConsultantSound 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 ConsultantHands-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