Requirement:
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 on JAVA, PLSQL and Linux.
Knowledge on FCCM analytics, CRR and FATCA.
📌 Ofsaa Fccm Technical Consultant Pune
🏢 Shashwath Solution
📍 Pune
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