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

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