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sanction screening Teamware Solutions

2.0 - 7.0 years

1 - 3 Lacs

bengaluru, karnataka, india

On-site

Key Responsibilities: Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies. Review potential high-risk scenarios involving individuals and business entities. Identify potential sanctions matches and distinguish false positives. Conduct complex research and investigations to confirm actual matches according to guidelines. Release or escalate potential matches to the originating business unit and relevant compliance teams. Analyze alerts to identify exact or close matches based on name, country, and address combinations. Evaluate false positive matches and recommend updates to internal or exception lists. Understand a...

Posted 2 days ago

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