10 Ofsaa Fccm Jobs

Job Description: We are seeking an experienced Functional/Techno-Functional Consultant with hands-on expertise in OFSAA FCCM (SaaS and/or On-Premise) for end-to-end implementation of core modules such as AML, ECM, CS, TF, KYC , and related solutions. Key Responsibilities: Lead or contribute to end-to-end implementation of OFSAA FCCM modules (AML, ECM, CS, TF, KYC) in both SaaS and On-Premise environments. Review and analyze Business Requirements Documents (BRD). Create and document Functional Specification Documents (FSD). Provide functional training to users and stakeholders. Conduct functional testing to ensure solutions meet business requirements. Resolve functional queries during the imp...

Install and deploy OFSAA FCCM products, including AML, KYC, FATCA, ECM, and CS. Conduct workshops and trainings on FCCM product functionalities. Provide functional delivery support, including requirement mapping, BRD preparation, configuration, testing, and rollout. Work within Agile or Water-Scrum-Fall development methodologies. Support all testing phases including system testing, SIT, UAT, and production support. Ensure rapid turnaround of defect fixes. Assist in installation, migration, and configuration of real-time functionalities like Watchlist Management, RAOR, Customer Screening, Transaction Filtering, and EDQ. Collaborate with cross-functional teams for smooth implementation and fun...

Job Summary We are seeking a skilled FCCM Technical Consultant to join our team, with expertise in implementing OFSAA products, particularly in the Financial Crime and Compliance Management (FCCM) domain. The successful candidate will have experience in installing, configuring, and deploying FCCM products, including AML, KYC, FATCA, ECM, and CS. Key Responsibilities Install and deploy OFSAA FCCM products, including AML, KYC, FATCA, ECM, and CS Conduct workshops and trainings on FCCM product functionality Provide functional delivery support, including mapping, BRD preparation, configuration, testing, and rollout Work on Agile/Water-Scrum-Fall based development methodology Support testing phas...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

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.

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.

As a professional services firm affiliated with KPMG International Limited, KPMG entities in India have been serving national and international clients since August 1993. With offices in multiple cities across India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, we offer a wide range of industry-focused services tailored to the needs of our clients. We are currently seeking individuals to join our team to provide implementation and support for ORACLE's OFSAA solution. The ideal candidate will have expertise in OFSAA EPM, OFSAA ERM, OFSAA FCCM, OFSAA Infra, ALM, LRM, Basel, IFRS9, Pl-SQL, DBA, a...

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.

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*

Requirement: Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM(Financial Crime and Compliance Management) suite Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio. Excellent working knowledge on JAVA, PLSQL and Linux. Knowledge on FCCM analytics, CRR and FATCA Keywords ECM,FATCA management,FCC Studio,JAVA,PLSQL,Linux,FCCM analytics,CRR,FATCA.,OFSAA FCCM*,AML*,CS*,KYC*