Sanction Screening Specialist

Job Process: Sanction Screening Job Location: Pune Skill Sets Ø 2+ years of total experience with a minimum of 1 year of relevant experience in AML Transaction Monitoring /Sanctions Screening / KYC / Name Screening is preferred. Ø Good understanding of banking or financial operations and systems preferably in Correspondent banking. Ø Excellent verbal and written communication skills Ø Ability to conduct logical investigations and prepare details Narrative Ø Ability to work with AML concepts and with minimal assistance. Ø Ability to work equally well independently and within a team. Ø Excellent time management skills Ø Experience working on discrete, time sensitive projects. Ø Proficient in Microsoft Excel & Word