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AML Sanctions Screening Analyst Jobs in Bangalore - Disc Technology Services Pvt. Ltd

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AML Sanctions Screening Analyst
Disc Technology Services Pvt. Ltd
Disc Technology Services Pvt. Ltd
Last Date 22 Apr 2021
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Disc Technology Services Pvt. Ltd - Job Details

Date of posting: 22 Feb 21
1 to 3 years of experience in a AML Sanctions Screening process Identify sanctions risks, using the sanctions screening software. Potential sanctions screening matches are identified, reviewed to identify false positives, transactions requiring further information and suspicious transactions requiring further action. Carry out complex research/investigations in order to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines. Refer and escalate matches accordingly as stipulated in the working instruction to originating business unit and relevant compliance department Take ownership of pending matches, ensuring follow up are done, own actions are recorded accurately and in a timely manner. Analyse and act on instructions received from originating business unit /compliance department. If unclear with the instruction, raise concerns and suggestion before executing of the instruction. Maintain relevant databases and documentation and suggest controls to ensure we comply with regulations

Job Summary

Job Type : 0
Job Category : IT/Software,1 to 3 Yr Exp
Hiring Process : Face to Face Interview
Who can apply : Experienced (1 to 3 yrs)

About Disc Technology Services Pvt. Ltd

Disc Technology Services Pvt. Ltd
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This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com
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Disc Technology Services Pvt. Ltd recruiting AML Sanctions Screening Analyst Experienced(1 to 3 yrs) candidates candidates nearby Bangalore.Disc Technology Services Pvt. Ltd vacancies for AML Sanctions Screening Analyst is recruited through Written-test, Face to Face Interview etc.
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