We are hiring for MBA (Finance) Freshers (2018 & 2019 Batch) for the the below role :-
Notice period – Immediate.
Note : This profile includes shifts and shift allowances will be a paid separately along with Cab facilities.
CTC – 4 Lakhs Per Annum.
Interview – Interview process will start on 27th July 2019 , 09:00 AM .
Venue :-
Genisys Group
Tower C, 11th Floor,
Prestige Shantiniketan
Sadaramangala, Hoodi Village
Whitefield, Bangalore-560048
Interview Process :-
1. Written Test.
2. Group discussion.
3. Personal Interview.
Job Description :-
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
Kindly note that post on-boarding, training would be provided on the respective skills
