OFSAA KYC & CRR Developer

Heyer Expectations LLC; Mount Laurel Township (NJ); On-site; USD 110,000 - 120,000; Full time

Job summary

A financial services firm based in Mount Laurel, NJ is looking for an experienced OFSAA CRR KYC Developer. This full-time position involves extensive work with AML systems using Oracle KYC modules to ensure compliance and accurate risk scoring. The ideal candidate will have over five years of experience and a strong background in Oracle databases and PL/SQL development. The role requires hands-on management of the KYC batch processes and support for KYC-related data analysis.

Qualifications

• Minimum of five years working with AML systems using Oracle KYC modules.
• Excellent understanding of KYC risk calculations and their application within OFSAA.
• Very good experience with Oracle databases and PL/SQL development.

Responsibilities

• Work on AML systems using Oracle KYC modules for compliance.
• Manage the OFSAA KYC batch execution process and resolve issues.
• Support KYC risk calculation logic for accurate customer risk scoring.

Skills

AML systems expertise

KYC risk calculations

PL/SQL development

Tools

Oracle KYC modules

Oracle databases

Job description

A financial services firm based in Mount Laurel, NJ is looking for an experienced OFSAA CRR KYC Developer. This full-time position involves extensive work with AML systems using Oracle KYC modules to ensure compliance and accurate risk scoring. The ideal candidate will have over five years of experience and a strong background in Oracle databases and PL/SQL development. The role requires hands-on management of the KYC batch processes and support for KYC-related data analysis.