Description

We are looking for screening officer role with focus on focus on Screening and Alert Management. The role is responsible for improving the quality and completeness of screening data in World-Check and related internal systems to enable accurate alert review. The post-holder will verify, research and update individual and entity records using internal sources and document repositories, ensure mandatory fields are completed, and document any gaps or issues for escalation.

Responsibilities
•Review and validate records flagged for remediation.•Search internal databases and document repositories to verify information.•Update individual and entity records with required data and ensure consistency.•Flag and document missing or ambiguous information for escalation.•Maintain basic audit trails and report progress to the screening or compliance team.

Note: Other activities and responsibilities, in addition to those mentioned above, may be entrusted with the function holder.

Qualifications

Educational qualifications

•Bachelor’s degree in finance, Law, Business, or related field.•

Work experience

•2+ Years of experience in AML, compliance, or client onboarding

📌 Senior Analyst (Gurugram)
🏢 BSR
📍 Gurugram