The Customer Screening/OFAC team manages the potential risks associated with Watch lists maintained by the Office of Foreign Assets Control (OFAC), a division of U.S. Department of the Treasury. He/She is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Real Time Monitoring and Ongoing Monitoring. ##LI-DNI
0-1 years of work experience in AML Compliance. Any Graduate/MBA Good understanding of banking industry, its products, and services. Willing to work in shifts, if required. Need to work from office. Willing to work on Indian Holidays as per requirement. Ability to work under pressure and collaborate as a team.

A little about ADP: We are a comprehensive global provider of cloud-based human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and perks administration and a leader in business outsourcing services, analytics, and compliance expertise.



We believe our people make all the difference in cultivating a down-to-earth culture that embraces our core values, welcomes ideas, encourages innovation, and values belonging. We've received recognition for our work by many esteemed organizations, learn more at ADP Awards and Recognition.

Diversity, Equity, Inclusion & Equal Employment Opportunity at ADP: ADP is committed to an inclusive, diverse and equitable workplace, and is further committed to providing equal employment opportunities regardless of any protected characteristic including: race, color, genetic information, creed, national origin, religion, sex, affectional or sexual orientation, gender identity or expression, lawful alien status, ancestry, age, marital status, protected veteran status or disability. Hiring decisions are based upon ADP’s operating needs, and applicant merit including, but not limited to, qualifications, experience, ability, availability, cooperation, and job performance.

📌 Global Compliance India Contractors 168283 (Hyderabad)
🏢 ADP
📍 Hyderabad