ObjectWin Technology India walk-in for Financial Analyst
Company :
ObjectWin Technology India
Website :
Job Role :
Financial Analyst
Eligibility :
BCom/MBA/PGDM (2018/19 Pass Out Only)
Experience :
Salary :
Rs: 4,00,000 P.A.
Job Location :
Walk-In Date :
27 & 28 Jan 2020
Walk-In Time :
09:00 AM - 04:00 PM

Company Profile:

ObjectWin Technology, Inc. is a leading information technology solutions provider specializing in ERP, CRM, and web technologies. By implementing innovative, business-driven technology solutions, we enable our clients to achieve the maximum value and benefits with reduced operating costs and increased productivity.

Job Description:

PEP and Sanction list screening.
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 false hits, partial hits and true hits.
Ability to review/screen documentation for sanction related matches.
Good knowledge of regulatory practices in Anti Money Laundering, OFAC and sanctions and local laws.
Analytical and deductive reasoning skills.
Demonstrate the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities.
Strong interpersonal and oral/written communication skill.

Venue Details:

ObjectWin Technology India, 165/2,
Kalyani Magnum IT Park, 6th Floor, Doraisani Palya,
Bannerghatta Rd, JP Nagar 7th Phase, Bangalore - 560076.

Contact Person:

Shanthi V