22 Aug
|
Shashwath Solution
|
Noida
22 Aug
Shashwath Solution
Noida
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.
📌 OFSAA FCCM Functional Consultant (Noida)
🏢 Shashwath Solution
📍 Noida