Sr. Analyst - Enhanced Screening

As a Senior Analyst - Enhanced Screening at Atlas Copco (India) Private Ltd., you will play a crucial role in conducting research to determine the nature of sanctions alerts, ensuring compliance with regulatory requirements, and providing training to team members on sanctions and screening procedures. Your responsibilities will also include identifying process breakdowns, escalating true hits to the relevant trade compliance team, and ensuring strict adherence to Know Your Customer (KYC) guidelines. - Perform research to confirm whether sanctions alerts are positive matches or false positives to the client - Escalate any possible true hits to the relevant trade compliance team - Identify, communicate, and remediate process breakdowns and best practices - Ensure blocked documents are screened and escalated within the specified SLA (24hrs) - Conduct thorough sanctions and screenings for global clients - Collect and verify confidential client data from various sources - Implement and uphold KYC standards, guidelines, policies, and procedures - Participate in migration and remediation projects to enhance the overall effectiveness of the screening process - Provide training to team members on sanctions and screening procedures - Understanding of KYC - Comfort working with technology and ability to learn technical systems and programs - Proficiency in MS Office - Strong team player with the ability to manage multiple projects and priorities - Independent thinking, decision-making ability, and issue escalation skills - Pragmatic and analytical problem-solving skills - Good interpersonal and written/verbal communication skills - Efficient time management skills and ability to meet established deadlines - Experience in stakeholder management and working effectively with colleagues across regions - Ability to identify and recommend process efficiencies,