Sanction Screening – Senior Associate/ Process Lead - Pune
Location: Pune
• Experience: Senior Level
• Openings: 3
Job description
Job title:
- Sanction Screening –
Senior Associate/ Process Lead - Pune/Hyderabad
Candidate Specification & Job
Description:
Candidate Must have 2+ years of experience in OFAC
Sanction screening.
Reviewing
system generated Sanction Hits for Swift and domestic payment workflow
Verifying
Sanctions against business activities
Suggesting
sanction rules (Ignore Patterns) to discount repetitive false matches
Demonstrated
skills in risk assessment. The ability to make sound decisions, including
escalation when appropriate, in regard of sanction ris
Ensuring
Sanction items are reviewed in a timely manner
Basic
knowledge of banking, Payment processing, SWIFT and other payment message
structures.
Strong
interpersonal, presentation and organization skills
Able to
execute responsibilities with minimal supervision
Problem
management skills
Good verbal
and written communication.
Ability to
prioritize, work under pressure and meet tight deadlines
Flexible with Shift.