Sanctions Screening Analyst/Remote

📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer...

📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer...

Job Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 Years About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction...

Job Title: Sanctions Screening AnalystLocation: BangaloreExperience: 3-5 YearsAbout the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction...

Job Title: Sanctions Screening AnalystLocation: BangaloreExperience: 3-5 YearsAbout the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction...

Job Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 Years

📌 Job Title: Sanctions Screening Analyst 📍 Location: Bangalore 💼 Experience: 3-5 Years 🚀 About the Role We are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing...

**Designation**: Sanction Screening - 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...

Looking for resources with 3-5 years in Sanctions Screening experience with KYC/EDD experience (overall exp not more than 7 years).Candidates only from Bangalore location_ 3 days work from office _ Hybrid _ EGL officeProject Start Date- Ongoing Project, ImmediateShift- General shift

📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer...