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Sanction screening analyst
1 month ago
We are Having Openings Sanction Screening Analyst for one of our Leading Banking Client in Bangalore and Pune.
Payroll : Quess
Position ; C2 H ( Contract to Hire )
Location : Bangalore and Pune
Duration : 6 Months
Exp Level : 3 to 5 Years only
Shift Timings: NA Shift - 7:30 PM – 4:30 AM / 9:30 PM – 6:30 AM (Flexible in between These timings)
Work Mode : Hybrid
Notice period : Immediate Joiner or Currently serving or 15 Days
JD :
Qualifications:
• BCom/BBA/BBM/MBA – Finance/Accounting
Must Haves:
• Strong knowledge of financial / capital markets, SWIFT Network and MT/MTX messages. Need to understand OFAC, embargo and sanction screening. Should have worked in Sanction screening process.
• Knowledge of related systems: Fircosoft – Sanction screening application (preferred)
• Investigative and analytical skills, problem solving and escalation issues when the need arises.
• Basic knowledge of Microsoft Office (MS Excel, Word, and Power Point)
• Excellent written and verbal communication skills.
Nice to Haves:
• Individual with ACAMS certification would be an added advantage.
• Knowledge of Microsoft advance Excel and Power – BI
Interested Candidates kindly share resume to
