0.0 - 2.0 years

3 - 4 Lacs

mumbai

Work from Office

Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus. Relevant experience of Compliance activities particularly in relation to Sanctions preferred. Conduct internal and external outreach for EDD reviews, Negative news and PEP screening. Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. Follow operational procedures on sanctions alert handling, including document the decision rationale. Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.

Posted 1 month ago

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Business Execution Administrator The Wells Fargo Foundation

2.0 - 4.0 years

0 Lacs

hyderabad, telangana, india

On-site

About this role: Wells Fargo is seeking a Business Execution Administrator. The Business Execution Administrator position is responsible for providing compliance support for projects and initiatives with low to moderate risk to identify, assess, mitigate, and prevent potential fraudulent transactions (through customer impersonations, forgery & suspicious/unusual activity) and BSA/AML risk in business activities. Specifically, the Associate will analyze, and research risks escalated, referred or alerted on transactional fraud , potential negative news, sanctions or politically exposed person matches research and provide Customer Due Diligence/Enhanced Due Diligence information identify and re...

Posted 1 month ago

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