Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Sanction Screening Mphasis

3.0 - 8.0 years

3 - 8 Lacs

hyderabad, bengaluru

Work from Office

Job Description: Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures. Escalation to GSSRG(Compliance) for deeper analysis. Participate in the various projects related to the constantly evolving activity. Production of reporting and indicators put in place to manage the activity. Report any typical transactions. Check the alerts generated by the tool GSMOS/Fircosoft-Continuity following client/third-party database scanning and transaction screening. Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations Agent should review wires that have stopped in the Global Sanctions Management Operations System (GSMOS) or Fircosoft or any other application for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list. Review and determine validity of match, releases, or escalates the transactions to next level Candidate should have good understanding about OFAC, UN, EU and American Regulations. Check the alerts generated by the tool GSMOS/Fircosoft-Continuity following client/third-party database scanning and transaction screening. Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations. Should have either Working exp or Subject Knowledge SWIFT codes (SWIFT messages like MT 103, 202,304 540,543,564,565 And Free Format message) like Inbound and Outbound. Should have good understanding about various payment screening Individual, Entity, Location and Vessels. Good to know – Fircosoft, Lexus Nexus, World Check and Google open source – Bloomberg and BNB. Always, highly committed with respect for the cut-offs, volumes, and quality of the first line of defense investigations performed. Should have exposure to different international sanctions rules and regulations: American regulations. UN international law. Office of Foreign Assets Control (OFAC)

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Sr Knowledge Specialist Mphasis

2.0 - 4.0 years

2 - 4 Lacs

Bengaluru, Karnataka, India

On-site

Job Summary Associate must perform Sanction screening and Payment Investigation ( AML divisions)procedures, review the Wires that havepotential matches , determines validity of match, releases, or escalates the transactions to the concerned team as per the guidelines set. The Wires OFAC Sanctions Screener reviews wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists. Reviews and determines validity of match, releases, or escalates the transactions to the Global Sanctions Screening and Reporting Group (GSSRG) as necessary Sanctions COE team analyzes a large amount of customer transactions in real time. Providing due diligences on the s which have been filtered by GSMOS/Fircosoft. Always, highly committed with the respect for the cut-offs, volumes, and quality of the first line of defense investigations performed. Essential Qualifications: Handle 1st level and 2ndlevel s following filtering of interbank flows, referring to the procedures and operating procedures. Escalation to GSSRG(Compliance) for deeper analysis. Participate in the various projects related to the constantly evolving activity. Production of reporting and indicators put in place to manage the activity. Report any typical transactions. Check the s generated by the toolGSMOS/Fircosoft-Continuity following client/third-party database scanning and transaction screening. Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations. Desired Qualifications: Graduates Only 1.Min 18 months and above (One and Half Year) Work experience in Sanction Screening process ( Primary) and strong AML knowledge Only 2. Work experience of Transaction Monitoring or any KYC isNOTconsidered 3. Good to have usage experience and Knowledge ofFIRCOSOFT tool- Sanction screening Tool, andGlobal Sanctions Management Operations System (GSMOS) 4. Good Verbal and Written communication skill 5 .Should have exposure to different international sanctions rules and regulation: American regulations. UN international law. Office of Foreign Assets Control (OFAC)

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