Sanction Screening

Teamware Solutions

Bengaluru

3-5 Years

This job is no longer accepting applications

Posted 2 months ago
Over 50 applicants

Job Description

Required Qualifications & Capabilities

Experience in compliance or related position
Familiarity with the firm's internal systems and processes or similar processes at other institutions
Self-starter, capable of working under minimum supervision
Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations
Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
Strong documentation skills to clearly articulate alert disposition
Adherence to controls and standard

Professional & Educational Background

Bachelors Degree in Commerce, Computer Science or equivalent is preferred. Full-time masters degree/equivalent is an added bonus.

More Info

Job Type:

Permanent Job

Industry:

Information Technology

Role:

HR Executive /Recruiter

Function:

Human Resources

Employment Type:

Full time

About Company

Teamware Solutions

Teamware Solutions, a business division of Quantum Leap Consulting Private Limited, offers cutting edge industry solutions for deriving business value for our clients' staffing initiatives. Offering deep domain expertise in Banking, Financial Services and Insurance, Oil and Gas, Infrastructure, Manufacturing, Retail, Telecom and Healthcare industries, Teamware leads its service in offering skills augmentation and professional consulting services.

Job ID: 121755891

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