Continuously Learn & build expertise on various Analytics product stack
Create, review, amend, track progress of the implementation of the overall solutionscape to ensure customers’ business objectives are met.
Perform:
Functional & Technical Analysis for the Customer’s requirement
Requirements Elucidation, Discussion with Customer & Oracle teams
Evaluation of Functional/Technical requirements against application features.
Preparation of Technical Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
Review of Technical Test plans for Customization.
Review of Technical / Functional Testing of the Customizations developed.
Work with different internal stake holders in Oracle and influence favourable outcomes for the group
Interact with bank’s C-level executives
You must be a Graduate or Postgraduate in Engineering or Science from Top-tier institute with around 18 years or more of field experience.
Overall experience in FinTech companies in BFSI space with
At least 10 years Hands on experience in working with Bank’s AML compliance teams
Strong banking and Technical knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime
Experience in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
Experience in Data Analysis, including utilizing Big Data, Artificial Intelligence, and Business Intelligence solutions, along with extensive analytical programming techniques
Strong fluency in Python /SAS and Microsoft Office applications, particularly Excel and PowerPoint
Ability to manipulate data using SQL or equivalent;
Experience with any BI Analytics toolsets
Knowledge of the local/regional laws and regulations applicable to anti-money laundering a plus
Experience in Requirement gathering and solution design and preparation of Technical specification.
Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
Require understanding of industry trends and current offerings and needs of the markets. Example – ISO20022 message and similar types, Sanctions screening, eKYC, Red flags in AML & KYC, Case management integration with core banking etc. Digitization and automation of processes with concepts like RPA and UI/UX adoptions etc.
Excellent Communication (written & verbal formats) and documentation
Working knowledge in MS Office suite is essential.
Continuously Learn & build expertise on various Analytics product stack
Create, review, amend, track progress of the implementation of the overall solutionscape to ensure customers’ business objectives are met.
Perform:
Functional & Technical Analysis for the Customer’s requirement
Requirements Elucidation, Discussion with Customer & Oracle teams
Evaluation of Functional/Technical requirements against application features.
Preparation of Technical Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
Review of Technical Test plans for Customization.
Review of Technical / Functional Testing of the Customizations developed.
Work with different internal stake holders in Oracle and influence favourable outcomes for the group
Interact with bank’s C-level executives
You must be a Graduate or Postgraduate in Engineering or Science from Top-tier institute with around 18 years or more of field experience.
Overall experience in FinTech companies in BFSI space with
At least 10 years Hands on experience in working with Bank’s AML compliance teams
Strong banking and Technical knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime
Experience in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
Experience in Data Analysis, including utilizing Big Data, Artificial Intelligence, and Business Intelligence solutions, along with extensive analytical programming techniques
Strong fluency in Python /SAS and Microsoft Office applications, particularly Excel and PowerPoint
Ability to manipulate data using SQL or equivalent;
Experience with any BI Analytics toolsets
Knowledge of the local/regional laws and regulations applicable to anti-money laundering a plus
Experience in Requirement gathering and solution design and preparation of Technical specification.
Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
Require understanding of industry trends and current offerings and needs of the markets. Example – ISO20022 message and similar types, Sanctions screening, eKYC, Red flags in AML & KYC, Case management integration with core banking etc. Digitization and automation of processes with concepts like RPA and UI/UX adoptions etc.
Excellent Communication (written & verbal formats) and documentation
Working knowledge in MS Office suite is essential.
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