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Sanction Screening Analyst

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

Aml Analytical skills KYC OFAC Sanction Screening Analyst

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