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Description
Know Your Customer Implementation Channels Integration Know Your Customer Questionnaire and NetReveal (CDD, WLM)
Primary Responsibilities:
OneSumx Platform expertise
Linux Systems
File Transmission protocols
XML
SQL Server scripting
Software Implementation
Knowledge of AML related systems (NetReveal, Norkom, ETL)
Linux Systems
File Transmission protocols
XML/ SOAP
ORACLE Database
Software Implementation
JAVA/ Java script/ HTML
Key Relationships
KYC expertise
AML Application and Support expertise
Linux Systems
File Transmission protocols
XML/ SOAP
ORACLE Database
Software Implementation
Technical Experience
Strong working knowledge of IT service management (e.g., ITIL-related disciplines):
Change management
Configuration management
Asset management
Incident management
Problem management
Key Behaviors/Competencies
Adaptability: Demonstrates flexibility within a variety of changing situations, while working with individuals and groups. Changes his or her own ideas or perceptions in response to changing circumstances. Alters standard procedures, when necessary, and multitasks when required.
Conceptual Thinking: Synthesizes facts, theories, trends, inferences, and key issues and/or themes in complex and variable situations. Recognizes abstract patterns and relationships among apparently unrelated entities and situations. Applies appropriate concepts and theories in the development of principles, practices, techniques, tools and solutions.
Openness to Learning: Takes personal responsibility for personal growth. Acquires strategies for gaining new knowledge, behaviors and skills. Builds on and applies existing knowledge. Engages in learning from others, inside and outside the organization. Tries new approaches and broadens the scope of work to learn from work assignments.
Essential Function
AML and Compliance application support.
Core Requirements:
- 8 years experience
- J2EE, Javascript, PLSQL, HTML, Data Architecture
- No bilingual Spanish/English requirements
Nice to haves:
- Experience in AML, Fraud, Compliance Domains.
Full Time