Description

  • Must have 10+ years of experience in implementing OFSAA FCCM solutions or performing upgrade of existing OFSAA FCCM solutions Exhibit strong subject matter expertise in the Compliance domain on Anti Money Laundering, Know Your Customer, Customer Screening, Enterprise Case Management.
  • Perform ongoing maintenance and support with Oracle Enterprise Data Quality tool (EDQ).
  • Configure changes for Customer Screening using EDQ.
  • Configure and load new watchlists in EDQ.
  • Create new process/jobs in EDQ for Watchlist filtering and Customer Screening.
  • Perform Customer screening Model validation and recalibration of the system.
  • Identify and configure new alert types and new workflows using pmf. Develop, implement and support OFSAA FCCM (Formerly Mantas) suite of products.
  • Good knowledge in OFSAA FCCM data models such as CSA and FCDM, Oracle Batch jobs processing. Strong knowledge of PL/SQL, Unix.

 

Must Have:

EDQ-Create new process/jobs in EDQ for Watchlist filtering and Customer Screening. (5+years)

FCCM- ECM, CS, KYC (10 Years)

PL/SQL (10 Years)


 

Key Skills
Education

Any Graduate

Back To Jobs