Roles & Responsibilities:
Working knowledge of Microsoft Office Suite Products, Mantis, ACTIMIZE, SQL and database design.
Experience on products like NetX360, Actimize, FCCM, Broadridge
Experience in banking operations / compliance
Strong knowledge of applicable financial, regulatory controls directly impacting the operations of the company.
Strong research and analytical skills ability to identify patterns, trends and potentially suspicious or questionable activity.
Extensive knowledge of the BSA/AML, OFAC, KYC, USA Patriot Act & CIP requirements.
Prior experience utilizing automated compliance systems, reporting software, AML/BSA modules.
Proven experience investigating, analyzing and escalating BSA cases.
SNoPrimary SkillProficiency Level *Rqrd./Dsrd.1GPPNADesired
SNoPrimary SkillProficiency Level *Rqrd./Dsrd.1Technology Concepts-P2Solution Structuring-PPursuit Management-CSolution Analysis-C3Design Pattern-Tools & Princ.-PETL Concepts and Principles-CBI and OLAP concepts & Princ.-C4Serv.Offerings&Deliv.Methods-PProduct Lifecycle Management-CSDLC Details-C5Estimation & Resource Planning-PPBI estimation-CEstimation in Agile-C6Domain-Industry Knowledge-P7Test & Defect Management-PTest Defect Management Metric-CDefect Reports-C8Release Mgmt-ProcessTool&Tech-PCM Tools & Techniques-C9Configuration Management-PCM Tools & Techniques-C10Knowledge Management-PPlanning Knowledge Management-CKnowledge Mgmt Process & Tools-C11Requirements Management-PStrategy Analysis-CRequirement Management Tools-C12Project Management-PT&M to MS Framework-CRisk Identification & Trckg-C
Proficiency LevelGeneric ReferencePL1The associate has basic awareness and comprehension of the skill and is in the process of acquiring this skill through various channels.PL2The associate possesses working knowledge of the skill, and can actively and independently apply this skill in engagements and projects.PL3The associate has comprehensive, in-depth and specialized knowledge of the skill. She / he has extensively demonstrated successful application of the skill in engagements or projects.PL4The associate can function as a subject matter expert for this skill. The associate is capable of analyzing, evaluating and synthesizing solutions using the skill.
Cognizant Technology Solutions