Sanction Screening/aml Kyc

3 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

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