Senior Associate - Administrative Operations and Compliance Screening
NTT DATA Global Delivery Services Ltd
Work from Office
Full Time
Min. 5 yearsJob Description
Admin Ops. Senior Associate
Key Responsibilities:
Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT).
Investigate and resolve alerts generated by sanctions screening systems.
Escalate true matches or suspicious activity to compliance officers or senior management.
Maintain accurate records of investigations and decisions for audit and regulatory review.
Stay updated on changes in sanctions regulations and update screening parameters accordingly.
Experience Level
Senior LevelJob role
Job requirements
About company
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The candidate should have completed the required education and people who have 5 to 31 years are eligible to apply for this job. You can apply for more jobs in Gurgaon/Gurugram to get hired quickly.
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