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 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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