KYC BA, Consumer Banking and Payments - 5.2 Whippany, ...
CapB InfoteK - whippany, NJ
Apply NowJob Description
For one of our long-term projects, we are looking for someone who has experience as functional expert on KYC BA, Consumer Banking and Payments. Experience Required: Experience as functional expert on project and application related to Filtering and AML ,KYC BA Knowledge of sanction related application : OFAC FCCM , Fircosoft , BSA reporter or Actimize Functional knowledge on transactions filtering and AML Excellent technical background to be able to read programs , interact with developers , review technical documentation , define functional architecture , coordinate integration testing Experience with audits and regulatory examination related to transactions filtering and monitoring Candidate must have good exposure in Swift, US payments FED and CHIPS. Skills: Knowledge of payments , Swift , ideally Fedwire and chips Knowledge of financial security , specifically sanctions : transaction filtering and monitoring , Additional: KYC, trade finance SQL queries in Oracle and sql server Excellent written and verbal communication Able to control and produce high quality systems and functional documentation Exposure to compliance programs like OFAC and AML is mandatory
Created: 2024-09-26