Process Associate - Sanctions
Guidehouse
Chennai, Tamil NaduPosted about 1 month agoDiscoveredMatch locked
Full TimeLegal Jobs
About the role
Job Family GIC Process (India) Travel Required None Clearance Required None What You Will Do Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows. Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists. Perform enhanced due diligence (EDD) on h
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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