Disc Technology Services Pvt. Ltd jobs - AML Sanctions Screening Analyst

AML Sanctions Screening Analyst

Disc Technology Services Pvt. Ltd
experience 1 to 3 Years
salary Salary not disclosed
qualification
Posted: 1 Month ago
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Job Description

1 to 3 years of experience in a AML Sanctions Screening process Identify sanctions risks, using the sanctions screening software. Potential sanctions screening matches are identified, reviewed to identify false positives, transactions requiring further information and suspicious transactions requiring further action. Carry out complex research/investigations in order to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines. Refer and escalate matches accordingly as stipulated in the working instruction to originating business unit and relevant compliance department Take ownership of pending matches, ensuring follow up are done, own actions are recorded accurately and in a timely manner. Analyse and act on instructions received from originating business unit /compliance department. If unclear with the instruction, raise concerns and suggestion before executing of the instruction. Maintain relevant databases and documentation and suggest controls to ensure we comply with regulations

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Job Particulars

Job TypeApprenticeship
Hiring Process Face to Face Interview

About Company

Disc Technology Services Pvt. Ltd
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Disc Technology Services Pvt. Ltd recruiting AML Sanctions Screening Analyst Experienced(1 to 3 Years) candidates candidates nearby Bangalore,.Disc Technology Services Pvt. Ltd vacancies for AML Sanctions Screening Analyst is recruited through Written-test, Face to Face Interview etc.
Disc Technology Services Pvt. Ltd Company recruits a lot of Experienced(1 to 3 Years) candidates candidates every year based on the skills . The candidates with BE/B.Tech are selected to full fill the vacancies in IT Software-Engineer job field. The candidates nearby Bangalore, can apply for AML Sanctions Screening Analyst position in Disc Technology Services Pvt. Ltd. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Disc Technology Services Pvt. Ltd recruitment, candidates are mostly chosen for the department of IT Software-Engineer . To learn more about the current jobs and other details, it is better to go through official site of Disc Technology Services Pvt. Ltd and Teamlease.com. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Teamlease.com is a leading employment portal that researches the official site of Disc Technology Services Pvt. Ltd and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Disc Technology Services Pvt. Ltd and near your city and get a secured career.