OBJECTWIN TECHNOLOGY INDIA PVT LTD HIRING FOR FINANCIAL ANALYST
EXP: FRESHERS
Bangalore
Desired Candidate Profile:
Education MBA (Finance) 2018 or 2019 Pass out only.
PEP and Sanction list screening
Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies.
Reviewing of individuals and business entities hit by high-risk scenarios
Identify false hits, partial hits, and true hits
Ability to review/screen documentation for sanction related matches.
Good knowledge of regulatory practices in Anti Money Laundering, OFAC and sanctions, and local laws.
Analytical and deductive reasoning skills.
Demonstrate the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities.
Strong interpersonal and oral/written communication skill
WALK-IN DATE & TIME: 28/01/2020 from 09:00 AM - 04.00 PM
Venue: 165/2, Kalyani Magnum IT Park, 6th Floor, Doraisani Palya, Bannerghatta Rd, JP Nagar 7th Phase, Bangalore - 560076
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