Job Description: Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner.
Additional Information: SPOC - Sravani ()
Mandatory Skills - under JD
Nice to have skills - under JD
Clean Room Project - Yes

📌 Developer - OFAC, EU, UN (India)
🏢 Objectwin Technology India
📍 India