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Sanction Screening Analyst

1.00 to 5.00 Years   Bangalore,Hyderabad   19 Jan, 2025
Ara Resources Private Limited
Job LocationBangalore,Hyderabad
EducationNot Mentioned
SalaryRs 5 - 6 Lakh/Yr
IndustryBFSI
Functional AreaBack Office Operations
EmploymentTypeFull-time

Job Description

    About The Company:It is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain and process expertise. Over the years we have left an indelible impression in the IT solutions domain with an impressive clientele and an extensive global presence. Our integrated solutions offering is aimed at creating value for our customers, helping them in improving their business processes with minimum hassles and capital outlays. Visit us at https://www.mphasis.com/home.htmlThe Role:Associate must perform Sanction screening and Payment Investigation (AML divisions)procedures, review the Wires that have potential matches, determines validity of match, releases, or escalates the transactions to the concerned team as per the guidelines set.Key Responsibilities:Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures. Escalation to GSSRG(Compliance) for deeper analysis. Participate in the various projects related to the constantly evolving activity. Production of reporting and indicators put in place to manage the activity. Report any typical transactions. Check the alerts generated by the tool GSMOS/Fircosoft/Experience in handling tools like World-Check, or other screening platforms-Continuity following client/third-party database scanning and transaction screening. Detect a typical operation in compliance with Sanctions &Embargoes, Anti-Money Laundering and Terrorist Financing regulations.Skills Required:
    • 6 Months and above Work experience in Sanction Screening process(Primary) and strong AML knowledge
    • Good to have usage experience and Knowledge of FIRCOSOFT tool Sanction screening Tool, and Global Sanctions Management Operations System (GSMOS)
    • Good Verbal and Written communication skill
    • Should have exposure to different international sanctions rules and regulation:American regulations OR UN international law OR Office of Foreign Assets Control (OFAC)
    Qualifications & Experience:
    • Any Graduate
    • 6 months to 2 years of experience

Keyskills :
screeningswift messagingsanctiontransaction

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