sanction screening

Looking for resources with 3-5 years in Sanctions Screening experience with KYC/EDD experience (overall exp not more than 7 years).Candidates only from Bangalore location_ 3 days work from office _ Hybrid _ EGL officeProject Start Date- Ongoing Project, ImmediateShift- General shift

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...

Role & responsibilitiesScreen 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...

Reference 25000GLSResponsibilitiesMain missionFor SG Group scope, he/she handles all the alerts generated by Filtering platform (within the sanctions / embargos filtering framework, to contribute to SG Group financial safety.As an analyst, he/she also participates in the analysis and operational translation of Group Compliance filtering instructions, in...

Sanction Alert Investigations, VPJob ID: R0396191Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Sanction Alert Investigations, VPLocation: Bangalore, IndiaCorporate Title: VPRole DescriptionAs Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible...

**Job Description:Job Title: Engineer, Sanctions Embargo Screening, ASLocation: Pune, IndiaRole DescriptionWe are looking for an experienced Engineer for Sanctions Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area.Transaction Surveillance Technology is an integral part of Cash Management and has been...

Job ID: 38047Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 3 Sept 2025JOB SUMMARYThe Screening Quality Assurance Manager (Individual Contributor) is responsible for overseeing and executing end-to-end name and transaction QA screening activities to ensure compliance with applicable...

Job ID: 40724Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 30 Sept 2025Job SummaryThe Name Screening analyst is responsible for performing in-depth screening of customer names and related entities against watchlists, sanctions, politically exposed persons (PEPs) and adverse media. This...

Job ID: 38046Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 1 Sept 2025Job SummaryThe Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing and executing end-to-end transaction screening activities to ensure compliance with applicable sanctions...

Job Title- Name and Transaction Screening Model Strats, AVP Location- Bangalore, India Role DescriptionGroup Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's business and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank. You...