Sanction Screening Analyst
- Full time
- Bangalore IN
- @FutureSoft (INDIA) Private Limited
Job Detail
-
Job ID 8991
-
Career Level Others
-
Experience 2-4 Years
-
Industry IT & BPM
-
Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Sanction Screening Analyst
- Location: Bangalore/Hyderabad /Mumbai/Kolkata/Gurgaon- Hybrid
- Experience: 3+ years
- Notice Period: Immediate joiner only
Requirements:
- PEP and Sanction list screening
- Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies
- Reviewing of individuals and business entities hit by high-risk scenarios
- Identify false hits, partial hits and true hits
- Ability to review documentation for sanction related matches
- Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws
- Analytical and deductive reasoning skills
- Overall Transaction Monitor
Required skills
Related Jobs
-
Investment Banking – Analyst | Acuity Full time
Gurgaon IN -
US Mortgage – End to End Closing | Moder
Bangalore IN -
February 6, 2025
-
Analyst/Manager for Model Risk Management Full time
Gurugram IN