KYC/AML (Sanctions Screening)

3 - 8 years

5 - 10 Lacs

Posted:1 day ago| Platform: Naukri logo

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Work Mode

Hybrid

Job Type

Full Time

Job Description

Mandatory Skills - KYC / EDD / CDD Investigation experience

Preferred Knowledge:

  • Screening individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies
  • Reviewing individuals and business entities hit by high-risk scenarios
  • Identifying potential sanction screening matches and validating false positives
  • Carrying out complex research/investigations to confirm whether potential matches to sanction lists are actual matches according to laid-down guidelines

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