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BPO Administrative Operations Senior Associate

NTT DATA North America

Gurugram, Haryana, India₹30,000–₹90,000/moAED 1.3K-4.0K/moToday
IndiaOperationsFull Time

Job Description

Insurance Analyst Key Responsibilities Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT). Investigate and resolve alerts generated by sanctions screening systems. Escalate true matches or suspicious activity to