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Compliance Analyst

ValueLabsHyderabad, Telangana, India

15 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