OFSAA FCCM Functional Consultant

Shashwath Solution; Dadri; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Rumango Software and Consulting Services Private Limited is seeking a Business Analyst with strong FCCM domain knowledge (AML, KYC, CS) to implement the OFSAA FCCM suite and related analytics.

Candidate should have hands-on BA experience in transaction filtering, FATCA management, CTR/STR workflows, and FCCM analytics and studio within financial crime compliance projects.

Qualifications

• Sound domain knowledge on FCCM (AML/CS/KYC) and related monitoring.
• Experience as a Business Analyst implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.

Responsibilities

• Assist in implementing OFSAA FCCM suite and related analytics for AML/CS/KYC workflows.

Skills

FCCM AML

KYC

AML

Transaction monitoring

Customer Screening

OFSAA

Analytics

Tools

OFSAA Studio

FCCM CS

Job description

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.

Skills highlighted with ‘‘ are preferred keyskills

RUMANGO SOFTWARE AND CONSULTING SERVICES PRIVATE L...