Job Description

Immediate Joiners only or 1 Week Notice are Preferred Role: Operations Processor Sanction Screening Experience: 1+year minimum upto 8 years Exp Company: Allegis Group - Aston Carter Contract Tenure: 12 Months Extendable based on Requirements (No Bond) Location: Bangalore, Bellandur Mode: Office 5 Days Shifts: Rotational or Night Shifts Cabs: 2 Ways Cabs Provided Allowance: Night Shift Allowance Provided Education: Any Graduation Bachelors Mandatory Mail Your Resume if suitable and relevant to Job details Mail ID: ganreddy@astoncarter.com (Ganesh Reddy) Mob: 7760406375 Skills Mandatory: Sanction Screening and Payment Screening Knowledge Cross Border Payments or International Payments Screening experience Sanction Payments Screening, Inbound or Outbound Payments Knowledge Fircosoft or Lexis Nexis or World Check or RDC tool experience for Sanction screening OFAC Screening knowledge Swift Messaging and MT Payments is good to have not mandatory Wire Transfers Processing Job Description 1-7 years experience in Sanctions Screening operations and Sanction Payment Screenings or Wire Transfer processing Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed Work directly with Fircosoft and trust sanctions filter Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment Proficiency in computer skills (MS-Office).