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OFSAA FCCM Functional Consultant

OFSAA FCCM Functional Consultant

Shashwath Solution

6 - 8 years

|

30 - 32 Lacs

Posted:1 day ago| Platform:

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Skills Required

aml anti money laundering pivot table vlookup kyc hlookup conditional formatting cdd indexing data validation sar business analysis ecm sql plsql functional consultancy str ofsaa advanced excel transaction monitoring due diligence review fatca

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.

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