Job Description

Job Description

The sanctions Senior Analyst is responsible for reviewing sanctions alerts against client policy and procedure and taking the appropriate next steps dependent on the outcome of the sanctions check.

Responsibilities

The responsibilities include:
- Requires ability to work to high standards of quality in performing Sanction Screening reviews in line with regulatory requirements
- Understand client policy and procedures and how to apply
- Proactive review and follow-up on referrals and queries
- Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
- Manage caseload throughout end-to-end process in timely manner
- Monitor actual performance to plan and make decisions to ensure business objectives are maintained
- Assist in the tuning and implementation of monitoring rules to prevent and detect money laundering, fraud or the financial crime responding to emerging trends.
- Source data from multiple sources/systems and accurately transfer to primary system




- PEPs & Sanctions list screening & detection using global tools
- Screen individuals and entities against global sanction list issued by OFAC,EU, UN and other international and govt agencies
- Reviewing of individuals and business entities hit by high-risk scenarios
- Identify false hits, partial hits and true hits and discounting factors usage.
- Analytical and deductive reasoning skills.
- Where necessary, file unusual/suspicious activity reports (UAR/SAR) with Anti -Financial crime Team/MLRO
- Meeting quality & productivity targets daily.

Qualifications

Educational qualifications
- Bachelors Degree

Work Experience

2– 5 years of post-qualification experience with strong working knowledge on Sanctions Screening & AML.

Mandatory technical & functional skills
- Operations background demonstrating valuable core knowledge of applying sanctions screening within a financial institution with 2-5 years of relevant experience.
- Ha

📌 KGS - Senior Analyst - KYC AML (Bengaluru)
🏢 Kpmg Services
📍 Bengaluru