Profinch is a fintech company offering technology solutions that enable banks to transform how they work and be future-ready. The solutions include Consulting services for advancement of core operations and processes, and off the shelf products for 360-degree digitization and data transformation. With offices in India, UAE and Singapore, the company serves over 70 banks across 40+ countries. Profinch currently employs 300+ employees and boasts of some of the best Banking technologists.

We are hiring for OFSAA FCCM Technical/Functional Consultant.

Technical Consultant Skill Sets:

- Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM (Financial Crime and Compliance Management) suite – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio.
- Excellent working knowledge of JAVA, PL/SQL and Linux.




- Knowledge of FCCM analytics, CRR and FATCA.

Desirable skills: Knowledge of FATCA, PL/SQL.

Functional Consultant Skill Sets:

- 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.

Desirable skills: Knowledge of FATCA, PL/SQL.

Soft skills: Excellent communication & presentation skills

Experience: 2 to 8 Years

Education: Any Graduate / Post Graduate.

Job Category: Consultant

Job Location: Bangalore

Job Type: Full Time

📌 OFSAA FCCM Consultant (India)
🏢 Profinch Solutions
📍 India