Sanction screening - Chennai

3 - 8 years

3 - 5 Lacs

Posted:1 day ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

  • Assessing sanctions screening alerts for potential sanctions violations.
  • Adjudicating alerts using available data sources to discount alerts as either a false positive or raise RFIs to the business or escalate any potential true matches’ to the onshore team.
  • Align with the ‘maker’ and ‘checker’ expectations from BANK and ensure accurate disposition of alerts.
  • Apply the Sanctions Operating Procedure (OP) diligently ensuring investigations cover all aspects of potential sanctions risks.
  • Follow the guidance from FC Policy and Sanctions Operating Procedures to accurately identify suspicious activities.
  • Attend training sessions and ensure active participation in understanding key developments in the global sanctions landscape.

Work from Office

Location : Shollinganallur, Chennai

Notice period : Immediate to 30 days

One way cab facility

Shift - Any 24*7

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