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Job Opening details:-
Company Name :- Buzzworks
Position Name :-
Company Location :- Bengaluru, Karnataka
Job Category : General jobs
Full Job Description :-
Roles and Responsibilities
Well versed with various screening applications like, RDC Factiva, World Compliance, World Check, Dow Jones, Lexis Nexis
Working knowledge in Regulatory and Sanctions screening for UK, US and India for entities and individuals.
Hands-on Experience of Strings search from various sources example: Regulators and Government websites, google searches, company websites for Indian entities
Analyzed and investigated name matches by applying regulatory requirements during the review and disposition of alerts.
Screening all the transactions to Identify whether the customer is in SDN (Specially Designated Nationals),OFAC and World Check List by performing. Perform necessary checks to identify (Politically exposed People) PEP, sanctioned, adverse information on individuals and entities to mitigate risk associated with financial crime.
Prepared Integrity due diligence Reports on entity and individual targets by performing screening on them and sourcing information from government and company websites.
Reviewed alerts that have been escalated / referred to by 1st line team Perform research to confirm whether the negative news alert is a positive match or false positive to the client, or whether the alert is deemed to be not risk-relevant, and document findings.
Prepared reports on investigations performed for mitigation of risks and Sanctions or PEP(Politically Exposed People) alerts
Desired Candidate Profile
Work from office
Work facility Client Site
Shift Timing – 9 AM to 5 PM
Experiences – 3 to 5 Years
Salary – Max 40k
Perks and Benefits
Role:Database Architect / Designer
Salary: 1,25,000 – 4,75,000 P.A.
Functional Area:Engineering – Software
Role Category:DBA / Data warehousing
Employment Type:Full Time, Permanent
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Buzzworks Business Services Pvt Ltd.
Buzzworks Business Services Pvt Ltd
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Contact Company:Buzzworks Business Services Pvt Ltd.
Address:Buzzworks Business Services Pvt Ltd
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