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Name Screening Specialist

Name Screening Specialist

Tata Consultancy Services

4 - 8 years

3 - 4 Lacs

chennai

Posted:1 month ago| Platform: GlassDoor logo

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Skills Required

compliance research analysis risk communication collaboration regulations

Work Mode

On-site

Job Type

Part Time

Job Description

Process Name: Name Screening :

Sub process : Negative News and Sanction Screening

Experience : 4 to 8 years

Education : Graduate and above , Added Advantage : ACAMS Certification.

Location : DLF, Chennai

*Key Responsibilities:*

Screen customer names against various sanctions lists, such as OFAC (Office of Foreign Assets Control), watch lists, databases , UN lists, Negative news articles etc to ensure compliance with regulatory requirements

Researches to be done on internal applications of the firm and PUBLIC Domain

Conduct research and analysis on potential matches to determine whether they pose a risk to the bank

Skills Required:

Strong analytical and research skills

Attention to detail and ability to identify potential risks

Excellent communication and collaboration skills

Knowledge of AML regulations and sanctions lists

Proficiency in screening

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

377891

Desired Skills

Know Your Customer

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

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