OFSAA FCCM Functional Consultant

Shashwath Solution; Dadri; Sur place; INR 700 000 - 1 200 000; Plein temps

Résumé du poste

Shashwath Solution seeks a Business Analyst with strong FCCM domain knowledge to drive implementation of OFSAA FCCM components including CS, KYC, AML, ECM, and transaction filtering. The role requires hands-on experience configuring FCCM analytics and studio workflows.

The candidate should collaborate with compliance teams to map requirements, validate data, and ensure regulatory alignment across FATCA, CTR, and STR processes, delivering scalable FCCM solutions.

Qualifications

• 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.

Connaissances

OFSAA

FCCM

KYC

AML

CS - Customer Screening

Transaction monitoring

Outils

OFSAA Studio

FCCM Analytics

Description du poste

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