1 Screening Workflows Jobs

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3.0 - 6.0 years

3 - 6 Lacs

Chennai, Tamil Nadu, India

On-site

1. Sanctions Knowledge Demonstrated experience with sanctions compliance, specifically transactional and static screening. In-depth understanding of sanction lists/rules, screening workflows, and disposition processes. Ability to explain how transactions are monitored, how screening rules are applied, and which stakeholders are involved in the process. Expect detailed, technical insights rather than general or superficial answers. 2. SQL Proficiency Competent in writing moderately complex SQL queries. Skills should include: Performing joins across tables. Finding maximum or second-highest transaction values. Grouping transactions by key fields such as customer ID or account number . Not requ...

Posted 4 months ago

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