Analyst Compliance

Greetings from ValueLabs!

ValueLabs is looking for compliance Testers.

• Mandatory Skillset: Compliance Testing, Transaction Monitoring Payment Messages KYC CDD Risk Rating
• Notice Period: Immediate – someone who can join in Hyderabad.
• Benefits: Apart from Indian Salary Accommodation will be provided
• Work Location: Bahrain. (Candidate should be flexible for Hyderabad & for Senior Onsite)
• Passport should be valid.
• Working Days: Sunday to Thursday.
• Working Hours Hyderabad: General shift

Role/Profile: Sr. Test Engineer

Skillset/JD

• Experience with manual test case design & execution for compliance systems and Payment messages. Minimum 5+ years experience.
• Experience with manual test case design & execution for

a) SymphonyAI NetReveal AML TM (Transaction Monitoring)

b) SymphonyAI NetReveal CRR (Customer Risk Rating)

c) LNRS Fircosoft Name and Payment Screening Solution

• Good experience with applications like Firco, FRSM, Compliance systems and their interface dependencies
• Good experience with AML, Risk Management and compliance management
• Exploratory testing, defect reporting, RTM, Test Environment Management.
• Good experience in SIT / UAT Testing for Compliance systems modules. UAT testing - validation against business requirements, reporting on user satisfaction.
• API Testing - Good to have.

Interested candidates can share CVS to sreelatha.g@valuelabs.com