Hyderabad, Telangana, India
Detail-oriented and proactive Compliance Analyst with 1+years of progressive experience in the financial services and compliance sector. Adept in managing sanctions screening, onboarding due diligence, corporate transactions , delta screening. Sanctions Screening (OFAC,UN, Local Lists) Customer Onboarding & KYC/CDD WPS (Wage Protection System) screening Delta Screening Suspicious Activity Reporting (SAR) Regulatory Knowledge (FATF, AML/CFT guidelines) Analytical & Critical Thinking Quick Learner & Fast Adaptor