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

Ignites Human Capital; Bengaluru; Presencial; INR 600.000 - 900.000; Jornada completa

Descripción de la vacante

Ignites Human Capital in Bengaluru is seeking a vigilant analyst to conduct sanction screening, review customer profiles and reports, and ensure strict regulatory compliance across transactions. You will identify red flags, document adverse findings, and collaborate with internal teams to implement mitigation strategies while maintaining precise screening records for regular reporting.

The ideal candidate has 1–6 years in KYC/CDD, strong AML knowledge, and the ability to work independently in a

Formación

• Experience in sanction screening or related field (KYC/CDD).
• Strong knowledge of AML regulations and risk management.
• Ability to review complex financial data and reports.
• Attention to detail and independence.

Responsabilidades

• 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.

Conocimientos

Sanction screening

KYC/CDD

AML regulations

Analytical skills

Descripción del empleo

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

• 1-6 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.