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Compliance Analyst

Compliance Analyst

ValueLabsHyderabad, Telangana, India
13 days ago
Job description

Dear Aspirants,

Greetings from ValueLabs!

ValueLabs is looking for compliance Testers.

  • Mandatory Skillset : Compliance Testing, Transaction Monitoring Payment Messages KYC CDD Risk Rating
  • Notice Period : Immediate – someone who can join in Hyderabad.
  • Benefits : Apart from Indian Salary Accommodation will be provided
  • Work Location : Bahrain. (Candidate should be flexible for Hyderabad & for Senior Onsite)
  • Passport should be valid.
  • Working Days : Sunday to Thursday.
  • Working Hours Hyderabad : General shift

Role / Profile : Sr. Test Engineer

Skillset / JD

  • Experience with manual test case design & execution for compliance systems and Payment messages. Minimum 5+ years experience.
  • Experience with manual test case design & execution for
  • a) SymphonyAI NetReveal AML TM (Transaction Monitoring)

    b) SymphonyAI NetReveal CRR (Customer Risk Rating)

    c) LNRS Fircosoft Name and Payment Screening Solution

  • Good experience with applications like Firco, FRSM, Compliance systems and their interface dependencies
  • Good experience with AML, Risk Management and compliance management
  • Exploratory testing, defect reporting, RTM, Test Environment Management.
  • Good experience in SIT / UAT Testing for Compliance systems modules. UAT testing - validation against business requirements, reporting on user satisfaction.
  • API Testing - Good to have.
  • Interested candidates can share CVS to sreelatha.g@valuelabs.com

    Thanks & Regards

    SreeLatha

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    Compliance Analyst • Hyderabad, Telangana, India

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