6 - 9 years
6 - 9 Lacs
Posted:1 day ago|
Platform:
On-site
Full Time
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.
Transaction monitoring, Transaction filtering, FATCA management, CTR, STR,OFSAA FCCM suite, CS,KYC,AML,ECM,FCCM analytics, OFSAA FCCM Functional*
Shashwath Solution
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