Job Description

:About the Role : Senior Knowledge SpecialistAssociate must perform Sanction screening and Payment Investigation ( AML divisions) procedures, review the Wires that have potential matches , determines validity of match, releases, or escalates the transactions to the concerned team as per the guidelines set.The Wires OFAC Sanctions Screener reviews wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists. Reviews and determines validity of match, releases, or escalates the transactions to the Global Sanctions Screening and Reporting Group (GSSRG) as necessarySanctions COE team analyzes a large amount of customer transactions in real time. Providing due diligences on the s which have been filtered by GSMOS/Fircosoft. Always, highly committed with the respect for the cut-offs, volumes, and quality of the first line of defense investigations performed.xe2x80x8e Essential Qualifications :xefx82xb7 Handle 1st level and 2 nd level s following filtering of interbank flows, referring to the procedures and operating procedures.xefx82xb7 Escalation to GSSRG(Compliance) for deeper analysis.xefx82xb7 Participate in the various projects related to the constantly evolving activity.xefx82xb7 Production of reporting and indicators put in place to manage the activity.xefx82xb7 Report any typical transactions.xefx82xb7 Check the s generated by the tool GSMOS/Fircosoft -Continuity following client/third-party database scanning and transaction screening.xefx82xb7 Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations.-
xe2x80x8e Desired Qualifications : Graduates Only1. Min 18 months and above (One and Half Year ) Work experience in Sanction Screening process ( Primary) and strong AML knowledge Only2. Work experience of Transaction Monitoring or any KYC is NOT considered3. Good to have usage experience and Knowledge of FIRCOSOFT tool xe2x80x93 Sanction screening Tool, and Global Sanctions Management Operations System (GSMOS)4. Good Verbal and Written communication skill5 . Should have exposure to different international sanctions rules and regulation:xefx82xb7 American regulations.xefx82xb7 UN international law.xefx82xb7 Office of Foreign Assets Control (OFAC )Other Details :Work Location: Bangalore and HyderabadShift: US Shift - Earliest shifts starting from 6.30 pm (IST) onwards 7.30pm/8.30 pm xe2x80x93 9 Hours workingWork style : Strictly Work from OfficeWFH / Hybrid : NoWeekly Off: As per the roster with possible Rotation Shifts /W OFFsSkills:PRIMARY COMPETENCY : Banking And Financial Services PRIMARY SKILL : AML Compliance PRIMARY SKILL PERCENTAGE : 100About Company:Mphasis is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain and process expertise. The accolades we have been garnering can be attributed to our undeterred focus in delivering quality solutions across verticals that meet the challenging requirements of our esteemed customers. We have been recently felicitated by the economic times as the most distinguished digital company 2015. We have also been ranked 29 of 100 largest financial technology vendors by American Banker and BAI in the FinTech Forward Top 100 rankings.

Mphasis