Sanction Screening

2 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 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

  • Sanction and Screening Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Description We are seeking a detail-oriented Sanction and Screening Analyst to join our compliance team. The ideal candidate will be responsible for conducting comprehensive sanctions and screening checks on clients and transactions to ensure compliance with regulatory requirements. Responsibilities - Conduct thorough sanctions and screening checks on...

  • sanction screening

    9 hours ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Preferred KnowledgeScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agenciesReviewing of individuals and business entities hit by high-riskscenariosIdentify potential sanctions screening matches, review to identify false positivesCarry out complex research/investigations to confirm...

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    2 days ago

    Bengaluru, Karnataka, India Datamatics Full time ₹ 4,00,000 - ₹ 8,00,000 per year

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    4 weeks ago

    Bengaluru, India Teamware Solutions Full time

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    4 weeks ago

    Bengaluru, India Teamware Solutions Full time

    📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer...

  • Sanctions Screening Analyst/Remote

    4 weeks ago

    Bengaluru, India Teamware Solutions Full time

    📌 Job Title: Sanctions Screening Analyst📍 Location: Bangalore💼 Experience: 3-5 Years🚀 About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer...

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    4 days ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 Years About the RoleWe are looking for a detail-oriented and analytical Sanctions Screening Analyst to join our compliance team. This role plays a critical part in ensuring adherence to global sanctions regulations and preventing financial crimes by reviewing customer and transaction...

  • Sanction Screening

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Description Preferred Knowledge - 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 potential sanctions screening matches, review to identify false positives - Carry out complex...

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    9 hours ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

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    4 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Title: Sanctions Screening Analyst Location: Bangalore Experience: 3-5 Years