Process Name: Name Screening :
Sub process : Negative News and Sanction Screening
Experience : 3 to 8 years
Education : Graduate and above , Added Advantage : ACAMS Certification.
Location : DLF, Chennai
*Key Responsibilities:*
- Screen customer names against various sanctions lists, such as OFAC (Office of Foreign Assets Control), watch lists, databases , UN lists, Negative news articles etc to ensure compliance with regulatory requirements
Researches to be done on internal applications of the firm and PUBLIC Domain
- Conduct research and analysis on potential matches to determine whether they pose a risk to the bank
Skills Required:
- Strong analytical and research skills
- Attention to detail and ability to identify potential risks
- Excellent communication and collaboration skills
- Knowledge of AML regulations and sanctions lists
