Ofsaa

Skill set : OFSAA

• Good knowledge and hands-on experience in SQL/PLSQL. Experience in Java, Python scripting will be an added advantage.
• Experience of end-to-end implementation of OFSAA AML/FR, KYC, ECM applications in Bank or other financial institutions.
• Good understanding and hands-on experience in installing and deploying OFSAA applications.
• Knowledge of FCCM Data Model and mapping to source systems will be an added advantage.
• Experience in designing ETL scripts/Data Extraction and loading process will be an added advantage.
• Hands-on experience in configuring scenario thresholds, running scenario batches, post processing jobs.
• Good understanding and hands-on experience on alert and case generation workflow.
• Experience in creating custom scenarios will be an added advantage.
• Good knowledge and hands-on experience on of KYC workflows, configurations, assessment generation process and basic knowledge of KYC API's.
• Good knowledge of Inline Processing Engine.
• Good knowledge of ECM screens and its functionalities.
• Good understanding of Process Modeling Framework. Having knowledge of creating custom workflows will be an added advantage.
• Good written and oral communication skills.
• Good analytical skills.
• Ability to coordinate with multiple teams & stakeholders.