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Bengaluru, Karnataka, India Teamware Solutions Full timeJob Title: Sanction Screening - KYCLocation: BangaloreExperience: 2-5 years in KYC Sanctions Screening (Overall experience not more than 7 years)Job Overview:We are looking for candidates with KYC Sanctions Screening experience to join our team. The candidate will undergo training in the Bangalore office and will be responsible for screening individuals and...
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Sanctions Advisory T500-16036
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Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading...
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15h Left: Sanction Screening
2 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeJob Title: Sanction Screening - KYC We are seeking a highly skilled professional to join our team as a Sanction Screening - KYC specialist. Key Responsibilities: Screen individuals and entities against global sanctions lists (OFAC, EU, UN, etc.) Review high-risk scenarios and identify potential matches Conduct investigations to confirm matches based on...
Senior Sanctions Practice Lead
1 week ago
The Senior Sanctions Practice Lead will be responsible for managing the Global Sanctions Team, providing leadership and direction through their team, and being accountable for the performance and results of the Sanctions team. This includes executing business plans, contributing to the development of functional strategy, and collaborating with Chief Operating Office senior leaders and other business leaders to develop strategic and financial objectives.
