Roles and Responsibilities

- Conduct sanction screening on customers to identify potential risks and ensure compliance with regulatory requirements.

- Review customer profiles, credit reports, and other relevant data to assess their financial standing.

- Identify and report any adverse findings or red flags related to customer transactions.

- Collaborate with internal teams to resolve issues and implement mitigation strategies.

- Maintain accurate records of all screening activities and provide regular reporting as required.

Desired Candidate Profile

- 1-6 years of experience in Sanction Screening or a related field (KYC/CDD).

- Robust understanding of anti-money laundering regulations and risk management principles.

- Proficiency in reviewing complex financial data, including credit reports and transaction history.

- Excellent analytical skills with attention to detail and ability to work independently.

- Call Apoorva (phone hidden)

📌 Openings Sanction Screening , Salary Upto 8 L/A , Call Apoorva (Bengaluru)
🏢 Ignites Human Capital
📍 Bengaluru