KYC Risk Modeling Engineer

A global workforce solutions provider in Toronto is looking for a hands-on KYC product developer to develop and customize KYC risk models. The ideal candidate will have strong experience with Oracle FCCM and PL/SQL, along with a deep understanding of KYC data models. You'll need to be proactive, with a focus on KYC scoring, calculations, and workflows....

A global workforce solutions provider in Toronto is looking for a hands-on KYC product developer to develop and customize KYC risk models. The ideal candidate will have strong experience with Oracle FCCM and PL/SQL, along with a deep understanding of KYC data models. You'll need to be proactive, with a focus on KYC scoring, calculations, and workflows....

KYC DeveloperClient Expectation· Hands-on KYC product developer, not functional analyst· Must have built or customized KYC models· Key Responsibilities· Develop and customize KYC risk models· Work on KYC scoring, calculations, and workflows· Understand KYC data end-to-end across the platformMandatory Skills· Oracle FCCM KYC module· PL/SQL· Strong...

About Client The client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application services offered by the company include application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare,...

Minimum of 5 years of in-depth experience working with AML Systems using Oracle KYC modules.Excellent understanding of KYC Risk calculationsVery good understanding of the underlying Oracle OFSAA and FCCM data model and schema.Very good understanding of how a typical OFSAA KYC batch works to generate alerts and be able to resolve issues arising from batches...

About ClientThe client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application services offered by the company include application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare, manufacturing,...

About ClientThe client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services. The application services offered by the company include application development, maintenance, and support. The markets served by the company are financial services and insurance, healthcare, manufacturing,...

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**Role Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action from material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch...

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