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Admin Ops. Senior Representative

NTT Data Services · Gurgaon

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Last observed by our collector: . This is not a manual review or a confirmation from the employer.

Employer requisition: 387208

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Collected role description

We are currently hiring an Admin Ops. Senior Representative to perform real-time and retrospective screening of transactions and customer data against global sanctions lists. The role involves investigating alerts, escalating suspicious activity, and maintaining audit records. Ideal for candidates with strong experience in sanctions screening and regulatory compliance. We are currently hiring an Admin Ops. Senior Representative to perform real-time and retrospective screening of transactions and customer data against global sanctions lists. The role involves investigating alerts, escalating suspicious activity, and maintaining audit records. Ideal for candidates with strong experience in sanctions screening and regulatory compliance.