OFSAA FCCM Functional Consultant

Shashwath Solution; Pune District; Sur place; INR 600 000 - 900 000; Plein temps

Résumé du poste

Shashwath Solution in India seeks a Business Analyst with deep domain knowledge in FCCM, AML, CS, KYC, and transaction monitoring to implement OFSAA FCCM suite CS, KYC, AML, ECM, and related analytics.

The role involves configuring filters, FATCA awareness, CTR/STR reporting, and ensuring regulatory compliance while partnering with cross-functional teams to deliver scalable fraud and financial crime solutions.

Qualifications

• Sound domain knowledge on FCCM AML 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

FCCM

AML

CS

KYC

Transaction monitoring

Filtering

FATCA

CTR

STR

OFSAA FCCM

Outils

OFSAA FCCM suite CS

ECM

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