Actimize - Kyc Aml

1 day ago


Singapore KRIS INFOTECH PTE. LTD. Full time

**Job Description**:

- Strong domain knowledge of Transaction monitoring apps like ACTMIZE and MANTAS and AML-KYC apps like DETICA(Net Reveal).
- Strong Understanding Actimize framework and its components work together for anti-money laundering and fraud detection (e.g., Enterprise Risk Case Manager (ECRM), RCM (Risk Case Manager), Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), Watch List Filtering (WLF))
- Good understanding of case management, alert generation, Actimize tool and its workflow.
- Hands on experience of SQL Scripting/queries and script execution.
- Knowledge of the batch runs and test executions.
- Preferred to have knowledge of automation using TOSCA, but not a must.
- Good understanding of Data ware house and ETL process, Good understanding in SQL / PL SQL and Data base like oracle, Hive - Proven experience as a Test Manager managing testing lifecycle of 2-3 projects right from planning till project go-live.
- Complete understanding of test management activities involving requirement analysis, test design, SIT, UAT, defect management, warranty support.
- Excellent skills in managing the testing project timelines and an ability to understand the overall project deliverables and its possible impact on testing.
- Ability to anticipate risks/issues in the testing project and plan the mitigations accordingly.
- Ability to craft the Test Strategy and Test Planning at the beginning of the project.
- Hands on experience of the test deliverables reporting on daily and weekly basis during the test execution.
- Knowledge of defect management through JIRA and test management through Zphyr preferred.
- Awareness of the test management metrics and estimation techniques.


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