EY BCM_Temenos_Senior-Business_Consultant_2 in Chennai, India
Requisition # CHN000HM
Post Date 2 days ago
- Techno Functional senior with expertise and prior work experience on any finCrime products such as Norkom, NetReveal, SAS AML VI , Quantexa or fircosoft
Your client responsibilities:
Primary point of contact throughout the life of your project
Early identification of project risks
Contingency and scenario planning
Rapid resolution of any issues
Scope change management
Ensuring that project objectives and deliverables are met on time and in full
Monitoring the progress of the project
Interface with the customer representatives as and when needed
Willing to travel to the customers locations on need basis
Your people responsibilities
Building a quality culture
Manage the performance management for the direct reportees, as per the organization policies
Keeping the project team focused on a common set of objectives
Encouraging and motivating the team, establishing open lines of communication
Foster teamwork and lead by example, Integrating the cross-team project functions into a high performing team
Transforming teams to highly effective project team that is flexible and responsive
Participating in the organization-wide people initiatives
At least 1-2 years of Project Management experience with at least 3 years of experience on any finCrime AML products such as Norkom, NetReveal or SAS AML VI on configuration, development.
Thorough knowledge of the KYC process
Thorough knowledge on Transaction monitoring and scenarios
Should have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.
Prior Business Analyst experience
Thorough knowledge of case management workflows
Experience in product migration, implementation - preferably been part of at least 1 AML implementations
Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams
Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.
Good experience understanding client requirements and streamline them appropriately to the team.
Understand high-level business requirements and relate them to appropriate AML product capabilities
Define and validate customisation needs for AML products as per client requirements.
Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.
Show in-depth knowledge on best banking practices and AML product modules
Hands on experience in SQL queries and SOAP services.
Good Leadership skills
Excellent client-facing skills
MBA/MCA/ BE / B.Tech/ equivalent with at least 8+ years of total IT experience
Prior Client facing experience
Experience in any or more of Oracle, MS SQL,DB2 databases