PayPal India is inviting functions for the job submit of Sanctions Investigator for its workplace in Chennai.
PayPal Holdings, Inc. is an American business working an on-line funds system in majority of nations that supports on-line cash transfers and serves as an digital various to conventional paper strategies like checks and cash orders.
- Conducting end-to-end meticulous opinions of circumstances pertaining to potential criminality, world watch lists, or activity in violation of the financial and commerce sanctions administered by OFAC;
- Completing a time-sensitive and meticulous evaluation of every occasion of potential Anti-Money Laundering activity and/or suspicious monetary activity throughout a number of jurisdictions and nations;
- Assessment of purchaser profiles and huge quantities of information to make sure regular and highly anticipated activity, together with monitoring of business watch lists and Know Your Customer efforts;
- Apply analytic methods to advanced info units with a purpose to make logical and supported suggestions;
- Regularly train good judgement and in making choice or suggestions in relation to case investigations;
- Documenting findings within the handbook and automatic course of case administration system and put together stories to administration as required.
- A High School diploma or equal
- 2 years’ related experience, with a minimal of 1 years’ experience conducting analysis and investigations associated with Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;
- Proven skill to research giant quantities of information with a purpose to report vital info;
- Exceptional oral, written and interpersonal communication abilities with the flexibility to speak advanced info precisely, clearly and shortly to all ranges;
- Ability to work effectively with an consideration to element in investigations, evaluation, and writing;
- High stage of professionalism, self-motivation and sense of urgency.
- Drive for Results
- Problem Solving
How to Apply
Click on ‘Apply Now’ on the touchdown page by means of the link beneath.
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