NT
Admin Ops. Senior Representative
NTT America, Inc. · Across India
PayPay not listed
WhereAcross India
TypeFull time
Posted9 Oct2 days ago, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
No vehicle or licence needed
About this job
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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