OFSAA FCCM Functional/Technical Consultant

We are hiring for OFSAA FCCM Functional/Technical Consultant

Roles & Responsibilities

Functional Consultant

• 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.

Technical Consultant

• 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

Desirable skills: Knowledge of FATCA, PL/SQL

Qualifications: Any Graduate / Post Graduate

Soft skills: Excellent communication & presentation skills

Experience: Minimum 4 years relevant experience