Location :- India, Singapore, Dubai, Japan, Abu Dhabi
Experience :- 3 to 8 Years
- 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.
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