OFSAA FCCM Functional Consultant (Pune)

OFSAA FCCM Functional Consultant (Pune)

14 Nov
|
Shashwath Solution
|
Pune

14 Nov

Shashwath Solution

Pune

Job highlights

- Experience as Business Analyst with expertise in OFSAA FCCM suite including AML, Customer Screening, KYC, Transaction monitoring, FATCA

- Implement and analyze FCCM modules such as CS, KYC, AML, ECM, transaction filtering, and FCCM analytics

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 (Pune)
🏢 Shashwath Solution
📍 Pune

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: ofsaa fccm functional consultant (pune) / pune