12 Name Screening Jobs

Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening Negative News & Sanction Screening Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Eligibility: Any Graduates with 4 to 8 years of international banking Name screening (Negative news and Sanction screening) experience can apply. ACAMS certified candidates are preferred. Any full-time graduate (10+2+3). Willingness to work in Night Shifts. Good Communicatio...

Transaction Monitoring/Sanction Screening-Level 1 Investigation / L1 onboarding Candidate with 1 - 5 Yrs of exp in above skills. Min. 15yrs of regular education (10+2+3) Anjali-9599611572, Bharti-8287816038, Priyanka-9667678362 Required Candidate profile Relieving letters from all the previous companies are mandatory Not more than 2 yrs of gap in Graduation or Employment.

Roles and Responsibilities : Transaction sanctions screening of real time hits for potential sanctions violations as per the internal/external/Global watchlists (OFAC, EU, UN, etc.). performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening. AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. Identifying red flags and taking necessary actions during the case review. Should be into alert investigation / Detection scenarios. Shift will be in US / UK shift Conduct thorough analysis of transactions to id...

As a senior level Risk & Compliance thought leader, SME, and portfolio lead, your role will involve managing Risk & Compliance system development and product implementation projects for clients with international repute. You should have extensive domain knowledge in Risk, Compliance & KYC domain, API based application development, and exposure to AI-based Risk & Compliance solutions is preferred. **Key Responsibilities:** - Lead a Risk & Compliance industry solutions portfolio comprising several development and implementation projects - Own point-of-view and thought leadership discussions, presentations, product alliances, and presales support - Lead RFP/RFI solution and response building fo...

Greetings from TCS BPS!! Job Summary: Process: Sanction Screening Location: Pune Skills: Transaction sanctions screening of real time hits for potential sanctions violations as per the internal/external/Global watchlists (OFAC, EU, UN, etc.). performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening. Eligibility: Bachelors degree with (1 Year to 5 Years) can apply. Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Not more than 2 years of gap in Graduation or Employment. Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory Candidates who have...

Job Title: Specialist / Associate / Senior Associate Captive Market Location: Bangalore Department: Financial Crime Compliance About the Role Join our Financial Crime Compliance team within PwC, where we help global financial institutions manage their regulatory obligations and strengthen their AML and financial crime frameworks. As an Associate or Senior Associate, you will play a key role in delivering high-quality advisory and managed service projects focused on Anti-Money Laundering (AML), Know Your Customer (KYC) remediation, and Transaction Monitoring (TM). You will work with global banks, investment firms, and financial service providers to assess risks, enhance compliance controls, a...

Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening Negative News & Sanction Screening Walk in Drive Date: Saturday, 1st November 2025. Location: Tata Consultancy Services Ltd, DLF IT Park, 1/124, MP Road, Shivaji Gardens, Nandambakkam Post Manappakam, Chennai - 600089 Timing: 09:00 AM - 12:00 PM Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Eligibility: Any Gr...

Role Overview: You will be part of the Analyst CM Team at International Private Bank, working in Mumbai. The International Private Bank is a leading private bank serving clients globally. Your role will involve handling client data collection, documentation, maintenance, and risk categorization reviews in compliance with regulatory requirements. You will liaise with various stakeholders to manage work effectively, ensuring transparency and timely escalation of high-priority issues. Key Responsibilities: - Client Data Collection, Documentation & Maintenance for new adoption and periodic reviews - Conduct due diligence to verify the correctness and validity of documents - Perform Know Your Cli...

As a senior level professional in the derivatives operations team at Citi, you will have a supervisory role overseeing maker level activities. Your role will involve various responsibilities including: - Clearing, Settlement, and Risk Management activities of clients" exchange traded derivatives transactions - Monitoring Margin, Position limits, and Trade confirmations, managing Cash and non-cash collateral - Reviewing and supervising operational activities for reconciliations and client reporting by makers - Supporting traders/execution desk with queries, reviewing contracting activities, calculating commissions, preparing MISs, and addressing ad-hoc queries - Reporting and reconciling trad...

This is a senior-level role in the derivatives operations team, with a supervisory reviewer role over the maker level activities. In this role, you are expected to oversee clearing, settlement, and risk management activities of clients" exchange-traded derivatives transactions. This includes margin monitoring, position limit monitoring, trade confirmations, cash and non-cash collateral management. You will also review and supervise operational activities for reconciliations and client reporting managed by the maker. Additionally, you will support the traders/execution desk with queries, reviewing contracting activities, calculating commissions, preparing various MISs, and addressing ad-hoc q...

This is a senior level role in the derivatives operations team, where you will have a supervisory reviewer role overseeing the maker level activities. Your primary responsibilities will include clearing, settlement, and risk management activities related to clients" exchange-traded derivatives transactions. Additionally, you will be involved in margin monitoring, position limit monitoring, trade confirmations, cash and non-cash collateral management. You will review and supervise operational activities for reconciliations and client reporting managed by makers. Supporting the traders/execution desk with their queries, reviewing contracting activities, calculating commissions, preparing vario...

Role & responsibilities The AML platform owner is responsible for the overall strategy, implementation, and maintenance of Sun Lifes AML system and integration with source/target systems to enable e2e data flow. Establishing & developing a COE (Team, Processes, Governance, etc.) to deliver AML capabilities to our Corp IT business to start with and expanding to other business units in the future. Responsible for End-to-end management of Platform (Symphony.ai AML & other data integration stack such as Informatica ETL) Responsible for understanding product needs, developing capabilities using the AML tool stack, establishing and maintaining a robust operating model, and continuing to build effi...