Teamware Solutions Hiring for KYC Sanctions Screening Analyst – Bangalore
We’re currently seeking experienced professionals to join our dynamic Compliance team for a leading MNC client. If you’re detail-oriented and have a strong background in KYC and Sanctions Screening, this opportunity
As a KYC Sanctions Screening Analyst, you will be responsible for ensuring compliance with global regulatory requirements by identifying potential matches from sanctions lists and escalating true hits to compliance stakeholders.
Conduct screening of individuals and entities against global sanctions lists (OFAC, EU, UN, etc.)
Analyze high-risk alerts and identify false positives and true matches
Perform thorough investigations of potential matches and document findings
Collaborate with AML Investigations teams both in India and the U.S.
Ensure adherence to internal policies,c and sanctions screening guidelines
Maintain accurate case documentation with detailed analysis and justifications
Contribute to ongoing process improvements, audits, and regulatory reviews
Experience: 3–5 years in compliance, sanctions screening, or financial crime investigations
Regulatory Expertise: Understanding of AML regulations, OFAC guidelines, and other global sanctions frameworks
Analytical Skills: Strong attention to detail with the ability to interpret large datasets and assess complex cases
Technical Skills: Proficient in MS Office (especially Excel); experience with screening tools and case management systems
Team Collaboration: Ability to coordinate with cross-functional teams in different geographies
Education: Bachelor’s in Commerce, Finance, or related fields (Master’s is a plus)
Be part of a globally recognized compliance team
Gain exposure to international regulatory practices
Work in a collaborative, growth-oriented environment
Opportunity to work on high-impact compliance initiatives
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