Sanction Screening

<div> <p>4 Positions, 3-5 Years of experience, Bangalore EGL</p> </div> <div> <p> Work from office, 5 days</p> </div> <div> <p> Shift: Rotational shifts from <b>9 am to 6 pm or 2 pm to 11 pm</b> (Should be flexible)</p> </div> <div> <p> Mandatory Skills: Sanction screening, AML, L3 Investigation</p> <p> RSR- Max-850 as per year of experience</p> </div> <div> <p> Project Start date: 14^th Aug, Billing date: 17^th Aug</p> <p> </p> </div> <div> <p><b>Job Description:</b></p> </div> <div> <p> </p> </div> <div> <p>Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk ...