Process Associate - Sanctions Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows. Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists. Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion. Draft clear and well-documented disposition memos supporting true match escalations or false positive closures. Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action. Assist in filing SARs and other regulatory reports as required in connection with sanctions-related findings. Provide mentorship and quality review support to junior analysts on the sanctions review team. Contribute to the development and mainten...