Job Summary:

We are seeking a detail-oriented TPDD & Artemis Screening Analyst to support third-party due diligence and screening activities. The role involves conducting screening reviews, validating due diligence findings, performing adverse media checks, managing risk escalations, and supporting ongoing monitoring to ensure compliance with AML, sanctions, and regulatory requirements. The ideal candidate will have experience in investigations, due diligence, and risk assessment within a compliance or financial crime framework.

Pre-Requisites:
Bachelor's degree in Business, Finance, Accounting, Law, or a related discipline.
2+ years of experience in AML/KYC, sanctions screening, vendor due diligence, onboarding, or financial crime investigations.
Robust understanding of third-party due diligence (TPDD), adverse media screening, and compliance risk assessment processes.
Ability to conduct research on companies and individuals using databases and open-source intelligence (OSINT) tools.
Experience in identifying true matches and clearing false positives during screening reviews.




Solid analytical, investigative, documentation, and stakeholder management skills.

Job Responsibilities:
Conduct TPDD and Artemis screening reviews, including false-positive analysis and clearance.
Validate screening results, supporting documents, and due diligence findings for accuracy and completeness.
Perform adverse media reviews and risk assessments for moderate and high-risk entities.
Escalate medium and high-risk cases to appropriate compliance and investigation teams.
Support periodic reviews, ongoing monitoring, and re-screening activities as per policy requirements.
Maintain management information (MI), dashboards, and screening metrics for reporting purposes.
Conduct research on companies and individuals using internal databases and publicly available sources.
Ensure adherence to AML, sanctions, and regulatory compliance requirements while maintaining audit-ready documentation.

📌 Assistant Manager Tpdd & Artemis Screening Bengaluru
🏢 Capitaland Services
📍 Bengaluru