Sanction Screening

Job Description

Job Title: Sanction Screening - KYC Location: Bangalore Experience: 3-5 years in KYC Sanctions Screening (Overall experience not more than 7 years) Key Responsibilities: -Screen individuals/entities against global sanctions lists (OFAC, EU, UN, etc.). -Review high-risk scenarios and identify potential matches. -Conduct investigations to confirm matches based on established guidelines. -Release or escalate potential matches to relevant teams. -Analyze false positives and make recommendations for improvements. -Document alerts, analysis, and escalate accordingly. -Collaborate with AML Investigation teams and share knowledge to improve processes. Required Qualifications: -Experience in compliance or related roles. -Strong research and analytical skills. -Familiarity with regulatory practices in AML, OFAC, and sanctions. -Proficient in MS Office (Outlook, Word, Excel, PowerPoint). Preferred Qualifications: -Bachelors degree in Commerce, Computer Science, or related field. -Familiarity with internal compliance systems. How to Apply: Interested candidates can send their resume to nimeesha.t @twsol.com .