Sanction Screening

15 hours 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 documentation for sanction related matches - Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws - Analytical and deductive reasoning skills" - Over **Work Experience**: 2 to 5 Year **Job Location**: Bangalore **Expected Notice Period**: 15 Days **Qualifications**: Degree **Skills**: Verification and validation

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    Bengaluru, India Ignites Human Capital Full time

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    1 week ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 7,20,000 - ₹ 9,60,000 per year

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    Bengaluru, India Deutsche Bank Full time

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    2 weeks ago

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    Bengaluru, Karnataka, India TerraPay Full time

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    Bengaluru, India HSBC Full time

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