Client is looking for BAU Officer who has great understanding of Foreign Financial institutions.
– Daily Performance checks on TM, KYC, OFAC Business-as-usual
– Employee Training
– Conduct TM Scenario Tuning
– Strong understanding on TM, KYC, OFAC system
– Experience on System Maintenance and Update
– Experience on TM Scenario Tuning
– Understanding on Model Validation (TM and OFAC)
– Experience on Oracle FCCM(Mantas) TM and KYC system is preferred.
– Previous experience on NY DFS Part 504 certification
– In-depth knowledge on BSA Regulations