Senior Officer, FCSO Name Screening - Chennai

Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai. · ...

Processes, Risk Management, Governance and Regulatory & Business Conduct related tasks. · ...

The job involves processing and managing alerts/cases, · analyzing financial crime risk events to ensure reporting at appropriate levels, · and supporting control checks undertaken by FCC under the ORF.Analyse significant financial crime risk events (e.g. non-compliant transactio ...

We are looking for a Senior Officer to join our team. The successful candidate will be responsible for managing and resolving alerts/cases, following the Screening DOI process, and analyzing significant financial crime risk events. · Manage and/or resolve alerts/cases. · Follow t ...

We are looking for an Anti-Money Laundering professional with up to 5 years of experience in Name Screening, Transaction monitoring, Enhanced Due diligence screening. · ...

At least 1-5 years of experience in AML compliance. · ...

++The job involves designing, developing and enhancing OFAC and sanctions screening systems. · + · ++++Strong proficiency in Java/Python/.NET. · Experience with OFAC SDN list integrations, sanctions list management and fuzzy matching algorithms. · Knowledge of AML/KYC regulations ...

Bachelor/master degree in law, banking or any other related degree and/or professional certification such as CAMS. At least one year of experience in · A M L compliance including experience in transaction monitoring handling and/or sanctions name and transactions screening. · ...

Bhawar Sales Corporation is looking for an experienced HR Recruiter to manage end-to-end recruitment for FMCG field and back-office roles. · ...

The Screening Quality Assurance Manager (Individual Contributor) oversees end-to-end name and transaction QA screening activities ensuring compliance with sanctions regulations and internal policies.This role plays a critical part in identifying potential sanctions hits conductin ...

Source candidates through various channels such as job portals social media networking referrals and internal database. · ...

The role of an IT recruiter involves end-to-end recruitment for contract or permanent positions. · End-to-end IT recruitment for both contract or permanent positionsSourcing and screening candidates based on client requirementsMaintaining databases and documentation ...

The Screening Quality Assurance Manager (Individual Contributor) oversees end-to-end name and transaction QA screening activities to ensure compliance with sanctions regulations and internal policies. · ...

The Recruiter will be responsible for end-to-end recruitment activities, including sourcing, screening, interview coordination and onboarding support. · Handle end-to-end recruitment for entry to mid-level positions. · Source candidates through job portals referrals and social pl ...

· Collection and Verification of Documentation · , Name Screening & Negative Media Checks · , Due Diligence Level Determination & Enhanced Due Diligence · ...

A Data Entry Specialist with experience in ACH Processing is required to input remittance data received from customers into processing platforms. · ...

We are seeking an experienced US Recruiter for a full-time on-site position based in Chennai. · sourcing candidates for open positions. · screening and interviewing candidates. · ...

We are looking for a passionate IT Recruiter with hands-on experience in IT hiring to join our growing team. · End-to-end IT recruitment · Sourcing candidates via job portals & LinkedIn · Screening profiles & coordinating interviews · Understanding client requirements · Maintaini ...

The position involves analyzing complex financial transactions to identify suspicious activity and assess risk factors effectively. · ...

The job requires a US healthcare recruiter with experience in recruitment skills. · ...