Compliance Analyst

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 Show more Show less