NT
Admin Ops. Senior Representative
NTT America, Inc. · Poore India mein
PagaarPagaar nahi likha
KahanPoore India mein
TypeFull time
Posted9 Oct4 din pehle, Adzuna se
Kaam ne check kiya
Fee, deposit ya paise maangne ke nishaan nahi
Achhi English chahiye, bolne aur likhne mein
Gaadi ya licence nahi chahiye
Is job ke baare mein
Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT). Investigate and resolve alerts generated by sanctions screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain accurate records of investigations and decisions for audit and regulatory review. Stay updated on changes in sanctions regulations and update screening parameters accordingly.
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