Sanction Screening/aml Kyc

2 days ago

Bengaluru Karnataka, India Xforia Global Talent Solutions Full time

**Role Description**

We are looking for Sanction Screening Professional at Xforia Global Talent Solutions who are open for Hybrid and WFO work mode. The role involves conducting sanction screenings, analyzing data, and ensuring compliance with regulations. The professional will monitor and report on sanctions lists, collaborate with internal teams, and provide recommendations for screening improvements.

**Qualifications**
- Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations.
- Hands on Experience in: Name Screening, adverse media screening, PEP screening, and sanctions screening.
- Strong analytical skills, attention to detail, and ability to work with data
- Experience in sanction screening, compliance, or risk management
- Knowledge of regulatory requirements and sanctions lists
- Excellent communication and collaboration skills
- Ability to prioritize tasks and work independently
- Proficiency in IT tools/software for data analysis
- Bachelor's degree in a relevant field (e.g., Risk Management, Legal Studies, Business)
- Ready to work in different shifts

**Mandatory Skills** Sanctions screening with knowledge around adjudicating alerts as match, false positive, OFAC sanctions.

Schedule:

- Rotational shift

Ability to commute/relocate:

- Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (preferred)

**Experience**:

- total work: 3 years (required)

Work Location: In person

  • Sanction Screening

    6 days ago

    Bengaluru, India Klaus IT Solutions Full time

    **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...

  • Aml And Kyc Analyst

    8 hours ago

    Bengaluru, India Randstad Full time

    Candidates willing for contractual role alone should apply Contractual period - 6 months (Randstad Payroll) For Client Details Pls connect in the below contact no: Work Location : Bangalore Experience into KYC, AML, Sanction Screening, Transaction Monitoring Responsibilities and Duties: Performing Anti-Money Laundering and Customer Due Diligence...

  • Aml And Kyc Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Randstad Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Candidates willing for contractual role alone should applyContractual period - 6 months (Randstad Payroll)For Client Details Pls connect in the below contact no: Work Location : BangaloreExperience into KYC, AML, Sanction Screening, Transaction MonitoringResponsibilities and Duties:Performing Anti-Money Laundering and Customer Due Diligence checks....

  • Aml Kyc

    2 days ago

    Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** Introductory Market Language** Take a role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage documentation,...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

  • Risk Investigator

    7 days ago

    Bengaluru, India PhonePe Full time

    **About PhonePe** PhonePe is India’s leading digital payments platform with over 280 million registered users. Using PhonePe, users can send and receive money, recharge mobile, DTH, data cards, pay at stores, make utility payments, buy gold, and make investments. PhonePe went live for customers in August 2016 and was the first non-banking UPI app and...

  • Expert KYC/AML Professional

    4 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Financial Crime Compliance ExpertWe are seeking a highly skilled professional to join our dynamic team in the Financial Crime Compliance department.The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.Key responsibilities...

  • Avp- Kyc

    2 weeks ago

    Bengaluru, Karnataka, India Delta Capita Full time

    **Position : AVP KYC** **Location : Bangalore, India** **Reports to** **VP KYC** **Employment Type: Permanent** **Mode: Hybrid/Work from Office** **Working Hours: UK Business Hours** - Responsible for ensuring KYC records, screening, client outreach and queries are completed in line with client expectations and contractual service level agreements -...

  • AML / KYC Analyst - Team Lead

    2 weeks ago

    Bengaluru, Karnataka, India Career Guideline Full time US$ 50,000 - US$ 1,00,000 per year

    Currently we are looking for *AML / KYC Analyst* to join our team*Bangalore**AML / KYC Analyst** 6+ years of experience* Hiring for Team Lead role* Package is up to 10LPA* Work from office* US shift timing* Immediate to 15days notice* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...