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OFSAA FCCM Functional Consultant

Shashwath Solution

6.0 - 9.0 years

6 - 9 Lacs

Bengaluru, Karnataka, India

On-site

Requirement: 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. Mandatory Key Skills Transaction monitoring, Transaction filtering, FATCA management, CTR, STR,OFSAA FCCM suite, CS,KYC,AML,ECM,FCCM analytics, OFSAA FCCM Functional*

Posted 1 month ago

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