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OFAC Screening Analyst/Sr Analyst

Job Detail

  • Job ID 8947
  • Career Level  Others
  • Experience  Fresh
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: OFAC Screening Analyst/Sr Analyst
  • Location-Gurgaon (Work from Office)
  • Experience: Minimum 6 months
  • Notice Period: Immediate Joiners
  • Shift Timing: 9:30 PM – 6:30 AM (Night Shift)

Skills:

  • OFAC sanctions screening
  • LexisNexis tool
  • Wire payment screening

Required skills

Analytical thinking OFAC Screening Analyst/Sr Analyst Research skills Screening tool proficiency Strong Communication Skills

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