Mandatory Skill(s):
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
Excellent communication & presentation skills
Good Salary and MNC
