Aml lead/subject matter expert - ofsaa suite
ChennaiQuesta
...within the OFSAA suite.Key Responsibilities :- Build and enhance AML scenarios, thresholds & risk models in OFSAA FCCM.- Develop and customize reports in OFSAA OAS.- Parameterize and configure KYC rules in OFSAA KYC module.- Perform ETL tuning and management of staging feeds from multiple data sources.- Work closely with [...]