on merchants as part of Stripe's sanctions program Analysing and investigating accounts for exposure to both listed persons... of Sanctions reviews, including in the open web, corporate registries, governmental databases, and social media platforms...
an AFC liaison. Demonstrate in-depth knowledge of technical BSA/AML/Sanctions regulatory and risk management requirements...
Role Overview: Cashfree Payments is seeking a skilled professional to join our Merchant Risk team as an Associate.... Collaborate with internal teams, including Risk, Operations, and Customer Support, to ensure seamless communication and effective...
Job Category: Associate Job Description: Our division prevents, detects and mitigates compliance, regulatory..., and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate.... · Should be aware of high-risk products; UBO/IBO drilldown. · Experienced in Sanctions Screening / PEP Screening · Working knowledge...
day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet...Title: Associate Location: Bangalore Role overview: A successful Sanction Screening Associate ensures...
and regulatory requirements on Relationship Management, Operations, Business development and credit Risk standards. · Minimize... stakeholders Additional information Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post...
such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... and sanctions screening. Proficiency in Databricks and Apache Spark: Skilled in developing scalable data pipelines and performing...