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Business Development Manager with KYC exp. :: NEW YORK 1, NY at York, New York, USA
Email: ashutosh.m@twsol.com
UID: 2f0cb04b8e83498099bba9ed9383a1e6
Role name: Business Development Manager

Competencies: Know Your Customer (KYC), Banking and

Financial Technology, BFS : Risk Management

Role Description: Plan, design, develop/implement

code/configuration for Fircosoft applications (Firco Continuity and

Firco Trust) Perform analysis to determine and verify business

requirements, flows and deliverables for projects. Troubleshoot

issues in all the environments and perform root cause analysis.

Maintain high customer satisfaction through the delivery of high

quality and timely solutions to problems. These are mission

critical systems that need a high degree of error-free reliability.

Monitor and provide application support for Dow Jones Factiva

list. Communicate effectively and pro-actively with business

users, support teams, vendor, and all stakeholders. Multi-task

and work on multiple projects with varying priorities and

deadlines. Create and execute test cases and scripts for testing

of changes and releases. Upgrade system software working in

conjunction with users.

Experience (Years): 8-10

Essential Skills: The Fircosoft Application Specialist supports

the Fircosoft Sanctions screening systems and services within

Compliance Technology division in SMBC. 
Sanction screening

system ensure the bank (SMBC) meets all its risk, legal and

regulatory responsibilities, and obligations in connection with

Sanctions Screening, Know Your Customer (KYC) and Anti-

Money Laundering (AML). You should be fully knowledgeable of

Fircosoft filtering software and will collaborate with the Business

and other support groups by addressing production issues,

answering inquiries, updating new sanctions lists and performing

system upgrades.

Desirable Skills: You will be primarily transaction focused with

a strong tactical core that requires exercising discretion and

independent judgment to resolve challenges, communicate

effectively, and to achieve the business teams goals.

Country: United States

Branch | City | Location: TCS - NEW YORK 1, NY

NEW YORK

New York, NY

Ashutosh Mishra | Executive Talent Acquisition  

linkedin.com/in/ashutosh-mishra-allahabadi

Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd

2838 E. Long Lake Road Suite 210, Troy, MI 48085

 D : +1 2143909326,
 ashutosh.m
@twsol.com

www.teamwaresolutions.net

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Keywords: information technology Michigan New York
Business Development Manager with KYC exp. :: NEW YORK 1, NY
ashutosh.m@twsol.com
ashutosh.m@twsol.com
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11:29 PM 27-Nov-24


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