Senior AML KYC Consultant

Senior BA - AML and KYC Specialist

About Oracle FSGIU - Finergy:

On Accelerated Implementation

Job Responsibilities

• Develop web applications for top clients and prospects in the Banking and Financial Services space.
• Write and optimize SQL queries as part of application development.
• Conduct analysis, design, development, and testing for the consulting line of business.
• Collaborate with cross-functional teams to deliver high-quality solutions.
• Participate in code reviews and ensure adherence to development standards.
• Identify and troubleshoot application issues, implementing solutions as needed.

Mandatory Skills:

• 6-10 years of experience in Retain Banking with knowledge on KYC process
• Should have good understanding on AML compliance process
• Good understanding on the functional requirement and translate them into technical requirements
• Work closely with client stakeholders, dev tech team and discuss the requirements in detail.
• Review functional test cases based on requirements and verify the functionality.
• Strong Communication Skills

Good to have Skills:

• Good to have knowledge on MS SQL for data verification
• Good to have Spanish language (Able to talk in Spanish)

Senior BA - AML and KYC Specialist

About Oracle FSGIU - Finergy:

On Accelerated Implementation

Job Responsibilities

• Develop web applications for top clients and prospects in the Banking and Financial Services space.
• Write and optimize SQL queries as part of application development.
• Conduct analysis, design, development, and testing for the consulting line of business.
• Collaborate with cross-functional teams to deliver high-quality solutions.
• Participate in code reviews and ensure adherence to development standards.
• Identify and troubleshoot application issues, implementing solutions as needed.

Mandatory Skills:

• 6-10 years of experience in Retain Banking with knowledge on KYC process
• Should have good understanding on AML compliance process
• Good understanding on the functional requirement and translate them into technical requirements
• Work closely with client stakeholders, dev tech team and discuss the requirements in detail.
• Review functional test cases based on requirements and verify the functionality.
• Strong Communication Skills

Good to have Skills:

• Good to have knowledge on MS SQL for data verification
• Good to have Spanish language (Able to talk in Spanish)

Career Level - IC3