KYC BA Consumer Banking and Payments - CWhippany NJ
KYC BA Consumer Banking and Payments - CWhippany NJ
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
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
Employment Type
Full Time
