Ofsaa fccm technical consultant

4 days ago


Bangalore City, India Oracle Full time

Short description displayed on job tile'FCCM Consultant: Description: Strong technical/Functional resource with experience implementing OFSAA FCCM solutions for large Financial Institutions and/or Insurance clients. Domain knowledge on KYC ( Know your customer), AML, Transaction Filtering, Customer Screening and ECM ( Enterprise Case management). Experience with Oracle Database, SQL, exposure to Java, Shell Scripting and Web technologies. Strong application deployment experience with various Web-Application servers such as Web Logic. Customize, if needed, existing user interface to meet client’s requirements. Analyze user requirements, procedure, and problems to automate/improve systems. Job description displayed in the job posting'FCCM Consultant: Description: Strong technical/Functional resource with experience implementing OFSAA FCCM solutions for large Financial Institutions and/or Insurance clients. Domain knowledge on KYC ( Know your customer), AML, Transaction Filtering, Customer Screening and ECM ( Enterprise Case management). Experience with Oracle Database, SQL, exposure to Java, Shell Scripting and Web technologies. Strong application deployment experience with various Web-Application servers such as Web Logic. Customize, if needed, existing user interface to meet client’s requirements. Analyze user requirements, procedure, and problems to automate/improve systems. Career Level - IC3 Responsibilities displayed in the job posting'FCCM Consultant: Description: Strong technical/Functional resource with experience implementing OFSAA FCCM solutions for large Financial Institutions and/or Insurance clients. Domain knowledge on KYC ( Know your customer), AML, Transaction Filtering, Customer Screening and ECM ( Enterprise Case management). Experience with Oracle Database, SQL, exposure to Java, Shell Scripting and Web technologies. Strong application deployment experience with various Web-Application servers such as Web Logic. Customize, if needed, existing user interface to meet client’s requirements. Analyze user requirements, procedure, and problems to automate/improve systems.



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    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...


  • 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...


  • bangalore, India Profinch Full time

    We are hiring for OFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional 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...


  • Bangalore, India Oracle Full time

    Short description displayed on job tile 'FCCM Consultant: Description: Strong technical/Functional resource with experience implementing OFSAA FCCM solutions for large Financial Institutions and/or Insurance clients. Domain knowledge on KYC ( Know your customer), AML, Transaction Filtering, Customer Screening and ECM ( Enterprise Case...


  • bangalore, India Oracle Full time

    Short description displayed on job tile'FCCM Consultant: Description: Strong technical/Functional resource with experience implementing OFSAA FCCM solutions for large Financial Institutions and/or Insurance clients. Domain knowledge on KYC ( Know your customer), AML, Transaction Filtering, Customer Screening and ECM ( Enterprise Case management).Experience...


  • Bangalore, India Oracle Full time

    Short description displayed on job tile ' FCCM Consultant: Description: Strong technical/Functional resource with experience implementing OFSAA FCCM solutions for large Financial Institutions and/or Insurance clients. Domain knowledge on KYC ( Know your customer), AML, Transaction Filtering, Customer Screening and ECM ( Enterprise Case management)....


  • bangalore, India Oracle Full time

    Short description displayed on job tile 'FCCM Consultant: Description: Strong technical/Functional resource with experience implementing OFSAA FCCM solutions for large Financial Institutions and/or Insurance clients. Domain knowledge on KYC ( Know your customer), AML, Transaction Filtering, Customer Screening and ECM ( Enterprise Case management).Experience...


  • bangalore, India Oracle Full time

    Short description displayed on job tile'FCCM Consultant: Description: Strong technical/Functional resource with experience implementing OFSAA FCCM solutions for large Financial Institutions and/or Insurance clients. Domain knowledge on KYC ( Know your customer), AML, Transaction Filtering, Customer Screening and ECM ( Enterprise Case management).Experience...


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    We are hiring for OFSAA EPM, ERM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on Performance Management, Liquidity Risk Management, Profitability, Capital Adequacy, IFRS9, BASEL, Credit Risk Management.Experience in Risk Modelling (PD, LGD, EAD etc), Asset Liability Management, Funds Transfer Pricing,...