Oracle AML MANTAS (Product Expert) (KYC, AML, Fraud)
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Overview

Position Code:   
IT13-16     

Role:

  1. Administration of Oracle Mantas (AML / KYC/ Fraud) Application & Database.

Responsibilities: 

  1. Incorporate business parameters in AML / KYC according to Technical Specification Document 
  2. KYC risk rating modifications and alerts modifications
  3. Escalate issues for resolutions to Oracle (I-assist) and SR on Oracle Metalink. 
  4. Administrator will make sure that data of financial and non-financial templates is extracted on daily basis as it is the requirement of AML / KYC Mantas Application via pre-defined interface.
  5. Design the strategy of Hot and cold backups.
  6. Maintain proper documentation (Approvals of Change Requests etc )

Technical Skills: 

  1. Expertise in Linux, Oracle
  2. Familiar with OFSAAI (Oracle Financial Services Analytical Applications 
    Infrastructure)
  3. Familiar with MANTAS process (Data Ingestion, Workflow, Behavior detection, Post Processing)

Education& Experience: 

  1. Bachelors degree or above  in Computer Sciences recognized by HEC
  2. AML / Oracle Certified will be an added advantage
  3. At least one life cycle AML / KYC implementation experience

Tagged as: BankAlHabib

About BankAlHabib

Bank AL Habib Limited, has a long track record in banking which dates back to the 1920's. It was among the founder members of Habib Bank Limited which played a major role in meeting the financial and banking needs of Pakistan, and which was nationalized along with other Banks in Pakistan on January 1, 1974.