OFSAA Expert Consultant

2 weeks ago

Bengaluru, Karnataka, India beBeeFCCM Full time ₹ 15,00,000 - ₹ 25,00,000

We are seeking a highly skilled consultant with hands-on experience in implementing AML, CS, KYC, and transaction monitoring solutions. Key responsibilities include technical consulting on OFSAA FCCM suite implementation, working knowledge of JAVA, PL/SQL, and Linux, as well as sound domain knowledge on CRR and FATCA.

Requirements:

  • 2-8 years of experience
  • Any graduate or postgraduate degree

Skills:

  • Technical Consultant Skills: Hands-on experience as techno-functional consultant in implementing OFSAA FCCM suite – AML, CS, KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio.
  • Functional Consultant Skills: Sound domain knowledge on FCCM – AML, CS, KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.

Benefits:

Excellent communication and presentation skills make this an ideal opportunity for someone looking to take their career to the next level.

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