Oracle

4 days ago

Bengaluru, Karnataka, India Tata Consultancy Services (TCS) Full time ₹ 5,00,000 - ₹ 15,00,000 per year

SUMMARY

Experienced banking professional with nearly 8 years in Retail Banking, specializing in branch operations, customer due diligence, and regulatory compliance. Proven expertise in managing customer onboarding, KYC/AML processes, ECM processes, transaction monitoring, and risk assessment. Strong understanding of banking products, customer lifecycle, and end-to-end compliance controls. Adept at bridging functional and compliance domains, ensuring operational efficiency while maintaining adherence to internal and regulatory standards.

DESCRIPTION

  • Deep understanding of OFSAA ECM workflows, alert lifecycle management, case investigation, and escalation processes aligned with AML and regulatory compliance frameworks.

  • Experienced in configuring alert and case queues, role-based workflows, and investigator assignments for efficient case handling.

  • Skilled in mapping compliance processes with ECM modules for AML, Fraud, and KYC integration.

  • Strong understanding of data flow between AML, Screening, and ECM, ensuring seamless alert handover and resolution tracking.

  • Very good familiarity with ECM data model, database schema, and UI components (dashboards, investigation screens, and disposition modules).

  • Proven track record in scenario debugging, data validation, and threshold tuning.

  • Strong communication, analytics, Team management and co-ordination skills.

  • Quick learner with a strong ability to grasp new technologies, tools, and skills efficiently.

SKILLS

  • Enterprise Case Management (ECM)

  • Anti-Money Laundering (AML)

  • Know Your Customer (KYC)

  • Customer Due Diligence (CDD)

  • Enhanced Due Diligence (EDD)

  • Transaction Monitoring

  • Sanction Screening

TECHNICAL / FUNCTIONAL EXPERTISE

  • OFSAA – FCCM (KYC, AML, TF, CS, ECM)

  • Data validation and threshold tuning

  • KYC batch configurations (rule and algorithm based)

  • Microsoft Office Suite (Word, Excel, PowerPoint

Location

Bengaluru

Job Function

TECHNOLOGY

Role

Developer

Job Id

378108

Desired Skills

Oracle Financial Services Analytical Applications (OFSAA)

Desired Candidate Profile

Qualifications : BACHELOR OF ENGINEERING

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