sanctions screening

Who we are looking for:Self-Motivated candidate who would be managing Sanctions Screening Escalations include reviewing, researching, and advising on the correct dispositioning of alerts from State Street’s transaction screening systems that are escalated by the Global AML Center (“GAC”) in Global Operations (responsible for the first level review of...

Description We are looking for a Sanction Officer/Sanction Analyst with 1-6 years of experience to join our team. The ideal candidate should have a strong understanding of economic sanctions, trade controls, and anti-money laundering regulations. The candidate should also possess excellent analytical and communication skills. Responsibilities Conducting...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Sandvik Mining and Rock Technology India Pvt. Ltd. (SMRTIPL) is a business area of the Sandvik Group and a leading supplier of equipment and tools, services, support and technical solutions for the mining industry and specialist sectors such as quarrying, tunnelling, demolition, dimensional stone, recycling and the civil engineering industry. SMRT's offering...

JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether...

Who we are looking for:Looking for AML KYC / Screening professional who understand and perform Ongoing Sanctions, AML, PEP and Negative News Screening to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Officer is...

This is a full-time, on-site role for a KYC Analyst at NIYEAHMA. As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening.Responsibilities: Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by...

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

This is a full-time, on-site KYC Analyst role at NIYEAHMA. As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support financial analysis and sanctions screening. Responsibilities: • Complete KYC onboarding for new and pre-existing...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

Company: Marsh Description: Marsh McLennan – Financial Crime Unit is seeking candidates for the following position based in the Mumbai, Hiranandani office: Job Description for Posting Specialist – Compliance (Grade - C1) Role Description: Financial Crime Compliance Specialist is responsible for following the established internal procedures to prevent...

Key Responsibilities • Work on becoming familiar with the underwriting criteria of our partner banks, which include SBI, BOB, ICICI, Axis Bank, HDFC, etc. • Screen the education loan applications, advise students on the documentation, and coordinate with bank staff for the smooth processing of the education loan. • Work on solving students'...

Key Responsibilities • Work on becoming familiar with the underwriting criteria of our partner banks, which include SBI, BOB, ICICI, Axis Bank, HDFC, etc. • Screen the education loan applications, advise students on the documentation, and coordinate with bank staff for the smooth processing of the education loan. • Work on solving students'...

Key Responsibilities • Work on becoming familiar with the underwriting criteria of our partner banks, which include SBI, BOB, ICICI, Axis Bank, HDFC, etc. • Screen the education loan applications, advise students on the documentation, and coordinate with bank staff for the smooth processing of the education loan. • Work on solving students'...

Key Responsibilities • Work on becoming familiar with the underwriting criteria of our partner banks, which include SBI, BOB, ICICI, Axis Bank, HDFC, etc. • Screen the education loan applications, advise students on the documentation, and coordinate with bank staff for the smooth processing of the education loan. • Work on solving students'...

Key Responsibilities • Work on becoming familiar with the underwriting criteria of our partner banks, which include SBI, BOB, ICICI, Axis Bank, HDFC, etc. • Screen the education loan applications, advise students on the documentation, and coordinate with bank staff for the smooth processing of the education loan. • Work on solving students'...

Key Responsibilities • Develop a thorough understanding of the education loan underwriting criteria of partner banks, including SBI, Bank of Baroda, ICICI Bank, Axis Bank, and HDFC Bank. • Screen education loan applications, guide students on documentation requirements, and coordinate with bank officials for smooth loan processing. • Address and...

Key Responsibilities • Work on becoming familiar with the underwriting criteria of our partner banks, which include SBI, BOB, ICICI, and Axis Bank. • Screen the education loan applications, advise students on the documentation, and coordinate with bank staff for smooth processing of the education loan. • Work on solving students' queries. • Manage...