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SANCTIONS SCREENING SPECIALIST

3 - 5 years

1 - 5 Lacs

Noida

Posted:2 months ago| Platform: Naukri logo

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Skills Required

screening auditing ms office outlook escalation management sanction screening aml cdd due diligence anti money laundering edd client onboarding ofac sourcing it recruitment kyc recruitment transaction monitoring due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis Bridger Effectively investigate, document, and write dispositions with clear rationale substantiating the decision about the match being positive or false Identify anomalies, use judgment for to determine if case needs to be escalated for SAR/STR investigation and querying additional details, in order to make a more informed decision about the match Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified. Primary Skills Fluent in English (spoken and written) Minimum 3 years related banking, compliance, audit experience with a minimum of 2-3 years specific experience relating to sanction screening alert dispositions and escalation management capabilities according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act Secondary Skills Proficient in Microsoft Word, Excel, Outlook and PowerPoint Ability to work in a high-pressure environment with strict tight deadlines Strong research and analytical skills

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Capgemini
www.capgemini.com

IT Services and IT Consulting

Paris France

10001 Employees

5131 Jobs

    Key People

  • Aiman Ezzat

    Chief Executive Officer

  • Carole Ferrand

    Group Chief Financial Officer

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