Openings Sanction Screening , Salary Upto 8 L/A , Call Apoorva

Roles and Responsibilities

• Conduct sanction screening on customers to identify potential risks and ensure compliance with regulatory requirements.
  
• Review customer profiles, credit reports, and other relevant data to assess their financial standing.
  
• Identify and report any adverse findings or red flags related to customer transactions.
  
• Collaborate with internal teams to resolve issues and implement mitigation strategies.
  
• Maintain accurate records of all screening activities and provide regular reporting as required.
  

Desired Candidate Profile

• 2-7 years of experience in Sanction Screening or a related field (KYC/CDD).
  
• Strong understanding of anti-money laundering regulations and risk management principles.
  
• Proficiency in reviewing complex financial data, including credit reports and transaction history.
  
• Excellent analytical skills with attention to detail and ability to work independently.
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