Sanction Screening
Job description
Sanction Screening-Associate/Senior Associate- Bangalore Job Responsibilities: Candidate with 1+ years of experience in Sanction Screening Conduct Restricted Party Lists, Sanctions Screening and other BSA/AML/OFAC /CFT related analysis for customers and incoming and outbound payments. Review and analyze transactions from multiple payment channels involving possible Sanctions hits and those involving countries of concern to determine whether there is a true match or whether it represents any form of BSA/AML/OFAC /CFT, or other risk. Conduct rule-based disposition based on available information, using available Bank systems, the Internet and public databases consistent with the screening procedures. Document potential hits and escalate to L2. Maintain knowledge of current industry trends on BSA/AML/OFAC /CFT compliance matters as they relate to bank operations. Operate within agreed business SLAs and confidentiality standards Flexible to work in any shifts
Skills Required
Key Skills
- SANCTION SCREENING
- SCREENING
- OFAC
- L1 L2
- L1 ALERTS
- L2 ALERTS
Other Information
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