OFSAA FCCM – Technical Consultant

Experience – 2 – 8 Years

Location: Bangalore/Chennai/Pune/Mumbai

Job Description
• 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

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