Sanction Screening Specialist
- Full time
- Hyderabad IN
- @FutureSoft (INDIA) Private Limited
Job Detail
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Job ID 8738
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Career Level Others
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Experience 2-4 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Sanction Screening Specialist
- Experience: Minimum 2+ years
- Notice Period: Immediate joiners or up to 15 days only
- Skills Required: Excellent communication skills
- Location: Bangalore, Hyderabad, Kolkata, Mumbai (Hybrid Mode)
Role Responsibilities:
- Perform PEP and sanctions list screening.
- Screen individuals and entities against global sanctions lists (e.g., OFAC, EU, UN, and others).
- Review high-risk scenarios involving individuals and business entities.
- Distinguish between false hits, partial hits, and true hits.
- Verify documentation related to sanctions matches.
- Stay updated on regulatory practices in AML, OFAC, sanctions, and local   laws.
- Use strong analytical and deductive reasoning for investigations.
- Handle transaction monitoring and alert investigations effectively.
Required skills
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