OFSAA FCCM Functional/Technical Consultant

apartmentProfinch placeBangalore calendar_month 

Job Description

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
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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