11 Screening Tools Jobs

Title: Associate-Merchant Operations Location: Remote Duration: 6 months Key Responsibilities: KYC & Documentation: Review and validate merchant KYC documents as per regulatory and internal guidelines. Ensure completeness and accuracy of documentation before onboarding. Screening & Compliance: Perform merchant screening against sanction lists, adverse media, and internal watchlists. Escalate potential matches and assist in enhanced due diligence where required. Risk Rating Methodology: Apply predefined risk rating models to categorize merchants based on risk factors (industry, geography, transaction patterns, etc.). Maintain and update risk scoring templates and ensure consistency in applica...

Job Purpose/Role As a Compliance Manager, you will play a pivotal role in ensuring that Allianz Partners entities adhere to applicable laws, regulations, and internal policies. You will manage compliance support for the company's global objectives across all relevant Compliance Risk Areas as per the AZP Compliance Policy. You will oversee the execution of Compliance Programs, coordinate compliance activities, and serve as a key point of contact for compliance matters with local regulators and management. Key Responsibilities Compliance Management: Identify and assess compliance regulatory requirements, risks, and trends within local AzP entities, and mitigate these risks based on Allianz Gro...

Join us as a seasoned Technical Screening Consultant and play a key role in shaping the future of our tech talent! Partner with our dynamic recruitment team to conduct in-depth, rigorous technical assessments across a wide range of IT roles, including software engineering, data, cloud, DevOps, cybersecurity, QA, and enterprise applications. This role bridges talent acquisition and engineering, ensuring that only technically qualified candidates progress to client interviews. What Youll Do (Responsibilities): Own technical evaluations after recruiter screen: conduct structured assessments (live and/or takehome) and produce pass/nopass recommendations. Design rolespecific assessment frameworks...

Responsibilities Individual/You should be able to identify and document the results of the quality reviews and proposed remedial actions. Individual/You should be able to provide clear feedback to associates and coaching as needed. Individual/You should be well versed with any or all AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda etc. Individual/You should have working knowledge of any or all of screening tools viz. World Check, Pythagoras, Lexus-Nexus etc. Individual/You should be well versed with Microsoft applications. Expertise in excel and presentation skills is an added advantage. Individual/You should have working knowledge of FATCA/CRS reporting. He/She should be able...

Role Overview: You will be responsible for conducting onboarding and ongoing customer due diligence, quality control relative to various investigation types, managing daily escalation queues, and participating in process improvement initiatives. As a Subject Matter Expert, you will be expected to have comprehensive knowledge about AML policies, fraud control, risk categorization policies, monitoring, evaluation, review, and associated reporting. Your role will also involve clear communication with stakeholders and familiarity with essential screening tools. Key Responsibilities: - Conduct onboarding and ongoing customer due diligence. - Perform quality control for various investigation types...

Role Overview: As a member of the PKR RHOB team at UBS, your primary responsibility will be to assess red flags such as PEP, Negative News, Sanctions, and High-risk industry exposure identified during reviews. You will collaborate with various stakeholders to ensure compliance with UBS IB Group AML & KYC policy, assist in assessing appropriate risks for clients, and support teams in closing reviews within agreed SLAs. Key Responsibilities: - Review escalated issues from 1LoD and provide assessments in line with regulatory requirements and internal policies, ensuring high-quality standards and timelines are met. - Collaborate with stakeholders from different departments and locations, includi...

You will be joining the Compliance Department of Glencore Information Services Pvt. Ltd in Chennai as a KYC Analyst. In this role, you will have the opportunity to work in a diverse and fast-paced international environment, contributing to shaping Glencore's compliance programme. Your responsibilities will include: - Conducting Know Your Counterparty (KYC) due diligence on new and existing counterparties. - Compiling and analyzing mandatory counterparty information and data. - Performing screenings and adverse media research, followed by analysis and resolution of results. - Resolving alerts generated by ongoing system controls (e.g., overnight screening, system alerts for sensitive relation...

Compliance Department Our Corporate Compliance Department is looking for a Compliance Due Diligence Regional Manager in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore's compliance programme. You will have frequent interactions with Compliance colleagues across the group as well as with other departments locally and globally. The main tasks and responsibilities include Line manager and team lead for Chennai corporate KYC analysts, responsible for managing and guiding the team locally while ensuring alignment with and support for the global KYC model. Act as interface between our group network of ...

As an Analyst in Risk Management based in Bangalore, you will be responsible for leveraging your strong knowledge and experience in Sanctions, AML, and Financial crimes. Your role will involve conducting KYC due diligence, website assessments, risk assessments related to merchant onboarding, and transaction monitoring, ensuring compliance and validating various aspects of business models. Your key responsibilities will include conducting both onboarding and ongoing customer due diligence, performing quality control checks for investigations such as suspicious activities, sanctions, and enhanced due diligence. You will also be managing daily escalation queues, handling complex cases, and coll...

As an Onboarding Analyst KYC Operations Analyst at UBS, your primary responsibility will be to assist with the drafting and gathering of client documents and verifying client data via public domains and internal sources at a client level before the final review by a KYC Operations Reviewer and the client-facing team. Your role involves ensuring that a client's KYC profile is up-to-date and any discrepancies or issues are escalated to the appropriate lines of business. You will be tasked with collecting and verifying confidential client data from publicly available and internal sources, understanding the firm's KYC requirements, and making independent decisions consistent with the client iden...

The PKR RHOB team is primarily responsible for assessing red flags such as PEP, Negative News, Sanctions, High-risk industry exposure, etc. identified during the review. The team is also responsible for addressing queries and providing guidance to the review teams in line with UBS IB Group AML & KYC policy. This team collaborates between 1LoD and 2LoD to assess the appropriate risk for clients where relevant and assist the teams in closing the reviews within agreed SLAs. Responsibilities: - Review the issues escalated by 1LoD and provide assessment in accordance with regulatory requirements and internal policies, ensuring high-quality standards are consistently met and timelines adhered. - C...