OFSAAI CS, KYC, AML, ECM, TM, TF, implementation, Report Development

Require freelance professionals with focus and committment. The focus is on both real-time and post-transaction monitoring.

Requirements:
- Expertise in OFSAAI FCCM suite of solutions
- Experience in the subject solutions
- Ability to develop comprehensive compliance reports
- Knowledge of KYC and regulatory requirements

Ideal Skills/Experience:
- Strong background in financial compliance
- Experience on 2 to 3 project end to end implementation
- Proficiency in report development tools for OBIEE
- Analytical skills to interpret transaction data
- Attention to detail and accuracy

Customer onsite positions.