Sanction Screening : Associate : Team Lead : Bangalore : Apply

Job Description

Hi , We are hiring for The Leading ITES Company for Sanction Screener Role. Job description: Minimum 1-year experience in Sanctions Screening operations or Wire Transfer processing is mandatory for an Associate. Minimum 5 years experience in Sanctions Screening operations or Wire Transfer processing is mandatory for a SME/ Team Lead. Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment Strong attention to detail and accuracy skills Ability to work effectively in a team environment Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage Ability to work with limited supervision Knowledge of Message types of SWIFTS, FED WIRE, and CHIPS an advantage Good in both verbal and written communication skills Payment network systems Management of cut-off times Required to monitor any wires that are in the queue Work directly with Microsoft and trust the sanctions filter Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed Complete any AD HOC screening requests Transaction workflow (swift and sepa) To Apply WhatsApp 'Hi' @ 9151555419 and Follow the Steps Below: a) For Position in Bangalore Search : Sanction Screening Bangalore (Job Code # 213) b) For Position in Bangalore Search : Sanction Screening Bangalore (Job Code # 214)