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03/10 Rajnish Sinha
Founder/Chief Talent Advisor at Talent Acceleration Corridor

Views:2126 Applications:62 Rec. Actions:Recruiter Actions:2

Financial Crime Consultant - IT Services (5-15 yrs)

Bangalore/Chennai/Pune Job Code: 750018

We are scouting for FinCrime Consultant (Temenos - FCM) for one of our IT Services clients:

Job Description:

- 5-15 years of Total Experience in Financial crime process- Bank/BPO and also as a product consultant in any of the Financial Crime product like Temenos - FCM(Financial Crime Mitigation).

- In depth understanding/working experience of banking domain with specialization in one or more areas of FCM/KYC/CRM and any AMLS application.

- End to end knowledge is required in these streams with ability to make process improvement/automation through product solution.

- Work independently to elicit, validate and document business requirements and input into solution design where necessary- BRD and FSD.

- Present findings, requirements and problem statements to Design Authority with supporting documentation.

- Good to have knowledge on SQL query, JIRA.

- Bankers- having worked transversally in all banking activities (ie accounting, risk, brank's treasury positions, etc.) and can think through a global view of the bank and ability to drilldown to the details.

- Should be travel Ready

Women-friendly workplace:

Maternity and Paternity Benefits

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