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Sanction and Screening Analyst Teamware Solutions

2.0 - 6.0 years

4 - 8 Lacs

Bengaluru, Karnataka, India

On-site

We are seeking a detail-oriented Sanction and Screening Analyst to join our compliance team. The ideal candidate will be responsible for conducting comprehensive sanctions and screening checks on clients and transactions to ensure compliance with regulatory requirements. Responsibilities Conduct thorough sanctions and screening checks on clients and transactions. Analyze and assess risk based on screening results and compliance guidelines. Maintain and update screening databases and ensure accuracy of records. Prepare detailed reports on screening findings and escalate potential issues to management. Collaborate with compliance and legal teams to ensure adherence to regulations and policies....

Posted 3 months ago

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