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OFSAA FCCM Consultant

ProfinchBengaluru, Karnataka, India

30+ days ago

Job description

Greetings from PROFINCH..!

We are hiring for OFSAA FCCM Technical / Functional Consultant.

Technical Consultant Skill Sets :

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, FATCA management, FCC Studio.
Excellent working knowledge of JAVA, PL / SQL and Linux.
Knowledge of FCCM analytics, CRR and FATCA.

Desirable skills : Knowledge of FATCA, PL / SQL.

Functional Consultant Skill Sets :

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.

Soft skills : Excellent communication & presentation skills

Experience : 2 to 8 Years

Education : Any Graduate / Post Graduate.

Interested candidates can share their updated profile with the below-mentioned e-mail.id : careers@profinch.com

Good Luck..!

Regards,

Profinch Solutions.

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Consultant • Bengaluru, Karnataka, India

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