Experience – 4 – 8 Years
Location – Bangalore/Chennai/Pune/Mumbai
Job Description
• 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.
Desirable skills: Knowledge of FATCA, PL/SQL
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