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Walkin Objectwin Technology India Pvt Ltd Analyst


Time and Venue

 20th August , 11 AM onwards

Objectwin Technology,165/2, Kalyani Magnum IT Park, 6th Floor, Doraisani Palya, Bannerghatta Rd, JP Nagar 7th Phase, Bangalore – 560076

    • We have urgent opening for contract to hire position with MNC client for Bangalore Location
Walkin Date -20th Aug 2019
Point of contact – Pavan Devagiri
Job Requirements:-
* 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 documentation for sanction related matches
* Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws
* Analytical and deductive reasoning skills
Qualification: MBA- Finance only 2018/2019 passed outs are eligible to apply
Role: Finance Analyst – AML
Location: Bangalore
5 Days working and Flexible for shifts
Looking for good spoken and written communication skills creativity and problem-solving skills & good organizational skills and attention to detail the ability to work well as part of a team drive.
Interested candidates may send your CV to for further process and more details.

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