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, FATCAmanagement, FCC Studio.• Excellent working knowledge on JAVA, PLSQL and Linux.• Knowledge on FCCM analytics, CRR and […]
OFSAA FCCM – Functional Consultant
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, Transactionmonitoring & filtering, FATCA management, CTR, STR.• Experience as a Business Analyst in implementing OFSAA FCCM suite – CS, KYC,AML, ECM, Transaction filtering, FCCM analytics and […]
