Guidehouse
Chennai, IN · On-site · Full-time
Senior process associate - Sanctions
Posted 25 days ago
- Location
- Chennai, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Senior
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 high-risk alerts, including ownership and control analysis for potential sanctions evasion. Draft cl…