GURUGRAM · FULLTIME
Admin Ops. Senior Representative
NTT DATA, Inc.
Gurugram · onsite · Posted 1d ago
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Section · 01
About this role
| Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT). |
| Investigate and resolve alerts generated by sanctions screening systems. |
| Escalate true matches or suspicious activity to compliance officers or senior management. |
| Maintain accurate records of investigations and decisions for audit and regulatory review. |
| Stay updated on changes in sanctions regulations and update screening parameters accordingly. |
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Section · 02
Skills
sanctions screeningOfacEUUNUK HMT
Section · Company
About NTT DATA, Inc.
NTT DATA, Inc.
IT Services & Consulting
40k+
employees
1988
38 years old
Hyderabad / Secunderabad, Telangana
India
About
NTT DATA helps clients transform through consulting, industry solutions, business process services, IT modernization and managed services.
Industries
IT Services & Consulting
Employee ratings
3,506 reviews
3.9/ 5
Culture
3.8
Career growth
3.1
Work-life
3.9
Employees rate it well for
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