Job Detail

PF0058-OFSAA FCCM_E3 - Spearwin-PF

Date Posted: Jul 27, 2023
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Job Detail

  • Location:
    Bengaluru-India
  • Company:
  • Type:
    Full Time/Permanent
  • Shift:
    Day Shift
  • Career Level:
    Experienced Professional
  • Positions:
  • Experience:
    2 Year-10 Year
  • Gender:
    Both
  • Degree:
    Masters
  • Notice Period:
    Immediate
  • Apply Before:
    Dec 31, 2024
  • Expires on:
    Dec 31, 2024

Job Description

 Functional Consultant 
Mandatory skills:
1. Sound knowledge of Anti Money Laundering in Banks.
2. Hands-on experience in implementing OFSAA AML, KYC, Transaction Filtering &
Customer Screening modules

Primary Skills

Desirable skills: Knowledge of FATCA, PL/SQL

Secondary Skills

Soft skills: Excellent communication & presentation skills

Benefits

MNC Company/Good Salary

Company Overview

Bengaluru, Karnataka, India

Spearwin-PF Read More

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