Sanction Screening

JD:

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 potential sanctions screening matches,

Review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department

Analyze alerts to identify close match/exact match hits based on name/country/address combination

Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner.