OFSAA FCCM Technical

JMR Infotech; Bengaluru; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

JMR Infotech is seeking a Senior OFSAA Consultant to lead configuration and customization of OFSAA FCCM modules including AML, KYC, ECM, and screening. You will interface with Core Banking applications, draft test plans, and guide clients on OFSAA best practices and regulatory requirements.

The role requires collaboration with tech teams, workshops with customers to finalize AML/KYC scenarios, and strong data knowledge to support regulatory compliance.

Qualifications

• OFSAA FCCM experience with AML, KYC, ECM, CS, TF, EDQ, TBML, FCC Studio and GoAML.
• Ability to discuss with customers, run workshops for AML and KYC, and finalize scenarios.
• Strong data knowledge and regulatory compliance awareness.

Responsibilities

• Perform configuration and customization of OFSAA modules (AML, KYC realtime/batch, ECM, CS, TF, FCC Studio).
• Develop interfaces with Core Banking Applications for Customer Screening and Transaction Filtering.
• Collaborate with Core banking and other tech teams to develop and execute test plans (unit/integration/UAT).
• Provide guidance on OFSAA best practices, regulatory requirements, and industry standards.
• Troubleshoot OFSAA applications and infrastructure and conduct end-user training.

Skills

OFSAA FCCM

AML

KYC

ECM

Customer Screening

Transaction Filtering

FCC Studio

GoAML

DiH

OBIEE

Education

Bachelor’s in Computer Science Engineering

Tools

None

Job description

Role & responsibilities

About JMR Infotech

JMR Infotech is a leading force in the Fintech industry, with a global presence that spans five continents and over 70 countries. We specialize in implementing a wide range of financial services solutions, leveraging expertise from Oracle and other key partners. From the International Date Line to the Americas, we work with a diverse clientele, delivering innovative solutions across the globe.

The Senior OFSAA Consultant - FCCM Opportunity

As discussed, the role offers you an exciting chance to grow and enhance your skills and career trajectory. Your skills and experience relevant to the role particularly caught our attention, and we believe you could be a valuable asset to our team. Please find the below detailed Job Description for your reference.

Next Steps

We'd love to learn more about your background and how you see yourself contributing to JMR Infotech. If you're interested in exploring this opportunity further, please let me know your availability for a follow-up discussion.

Please fill the below details:

Total Experience:

Relevant Experience into FCCM:

Current CTC:

Expected CTC:

Current location:

Preferred location:

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Please find the below job description:

Job Description

Perform configuration and customization of OFSAA modules, such as AML, KYC (realtime and batch), ECM, Customer Screening, Transaction filtering, CRM and FCC Studio. Develop interfaces with Core Banking Applications for Customer Screening and Transaction Filtering applications Collaborate with Core banking and other technical teams to develop and execute test plans, including unit testing, integration testing, and user acceptance testing. Provide guidance on OFSAA best practices, industry standards, and regulatory requirements. Assist in troubleshooting and resolving issues related to OFSAA applications and infrastructure. Conduct training sessions and knowledge transfer to end users and clients. Stay updated with the latest OFSAA features, enhancements, and industry trends.

Mandatory Qualifications

Graduate in Computer Science Engineering

Mandatory Skills

OFSAA FCCM, like AML, KYC, ECM, CS, TF, EDQ, TBML, FCC Studio and GoAML

Desirable Skills

Knowledge on DiH, OBIEE will be an added advantage

FCCM modules.The candidate has to discuss with the customer, do workshop for AML, KYC and other applications and get the scenarios finalised. Also the Data knowledge should be high.

Preferred candidate profile