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Insurance Analyst

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NTT DATA

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Location:
India , Gurugram

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Responsibility:

  • 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 compliance officers or senior management
  • Maintain accurate records of investigations and decisions for audit and regulatory review
  • Stay updated on changes in sanctions regulations and update screening parameters accordingly

Requirements:

  • Bachelor’s degree in Finance, Law, Business, or a related field
  • Knowledge of global sanctions regimes and regulatory frameworks
  • Strong analytical and investigative skills
  • Excellent written and verbal communication abilities

Additional Information:

Job Posted:
January 31, 2026

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