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OFSAA FCCM Functional Consultant

6 - 8 years

30 - 32 Lacs

Bengaluru

Posted:2 weeks ago| Platform: Naukri logo

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Skills Required

OFSAA FCCM CTR STR AML FCCM analytics Transaction monitoring Transaction filtering KYC FATCA management ECM

Work Mode

Work from Office

Job Type

Full Time

Job Description

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*

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Information Technology

Bangalore

50-100 Employees

661 Jobs

    Key People

  • Amit Sharma

    CEO

  • Sneha Rao

    CTO

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