Ofsaa fccm functional/technical consultant
3 weeks ago
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
Desirable skills: Knowledge of FATCA, PL/SQL
Qualifications: Any Graduate / Post Graduate
Soft skills: Excellent communication & presentation skills
Experience: Minimum 4 years relevant experience
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