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 positive core knowledge of applying sanctions
screening within a financial institution with 2-5 years of relevant experience.
•Hands on experience in Crypto due diligence will be

📌 KGS - Senior Analyst - KYC AML (Bengaluru)
🏢 KPMG India
📍 Bengaluru