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Hiring For Transaction Monitoring/Sanction Screening

Hiring For Transaction Monitoring/Sanction Screening

Knotify Services

2 - 6 years

|

1 - 6 Lacs

Chennai Hyderabad

Posted:3 months ago| Platform:

Apply

Skills Required

Transaction Monitoring Aml Sanction Screening Lexis Nexis SAR Cdd Edd Transaction Analysis Due Diligence Review Sanction Factiva Anti Money Laundering STR KYC Customer Due Diligence Due Diligence Ofac

Work Mode

Work from Office

Job Type

Full Time

Job Description

Transactions by the OFAC EU UN HMT To screen all the International cross-border payments international regulatory to prevent AML Prioritize cases in the order of currency cut*offs FIFO basis and priority list. Good on swift message is required. Required Candidate profile USA Patriot Act, Bank Secrecy Act, AML legislation the OFAC SDN list and purpose HMT and EU sanctions and OFAC regulations SWIFT and banking arrangements guidelines to avoid reputational risk

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Knotify Services

Knotify Services

www.knotifyservices.com

Technology/Software

Tech City

50-100 Employees

9 Jobs

Key People

John Doe

CEO
Jane Smith

CTO
Emily Johnson

COO

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