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,...

Job Title Oracle FCCM KYC Product Developer Location Toronto, ON Job Summary We are seeking a hands-on Oracle FCCM KYC Product Developer with proven experience building and customizing KYC risk models. This role is focused on product-level development and configuration, including KYC scoring logic, calculations, and workflows. The ideal candidate has a...

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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A global technology firm in Toronto is looking for an Oracle FCCM KYC Product Developer to focus on building and customizing KYC risk models. The ideal candidate will have hands-on experience with the Oracle FCCM KYC module, strong PL/SQL skills, and a deep understanding of KYC data architecture. Responsibilities include designing KYC scoring logic and...

**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...