India jobs / Screening

Screening jobs

Explore 33 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

  1. Senior Analyst

    Barclays Capital Securities

    Senior Analyst role at Barclays Capital Securities focuses on supporting Financial Crime Screening operations. Responsibilities include day‑to‑day screening of customers, payments, and transactions; reviewing and …

    DLF IT Park, Chennai, IndiaOn-siteFull-time
    Active

  2. Sanctions Screening

    TATA CONSULTANCY SERVICES LTD.

    Business Process Services team at TATA Consultancy Services handles compliance and payment operations. The role reviews system‑generated sanction hits for SWIFT and domestic payments, verifies sanctions against business …

    Chennai,IndiaOn-siteFull-time
    Active

  3. Screening Configuration Analyst

    Barclays Capital Securities

    Screening Configuration Analyst at Barclays Global Services Center drives operational effectiveness by testing and tuning financial crime screening applications. The role tests application effectiveness, recommends …

    Gurugram, IndiaFull-time
    Active

  4. Associate, Compliance Screening

    Ares Management

    Associate, Compliance Screening at Ares Management is responsible for executing and supervising the KYC process in line with the Firm’s Financial Crimes Prevention (FCP) Program. The role evaluates financial crime …

    Mumbai, IndiaOn-siteFull-time
    Active

  5. FCS people leader

    Barclays Capital Securities

    Support day‑to‑day screening initiatives, processing, reviewing, reporting, trading, issue resolution. Execute screening checks on customers, transactions, activities to identify risks and comply with regulations. …

    Gurugram, IndiaOn-siteFull-time
    Active

  6. Payments Screening Engineer

    2755 Barclays Services Corpor

    Payments Screening Engineer at Barclays in Pune. Design, develop, and improve software solutions for payments screening, leveraging Python, Oracle, Unix shell scripting, and secure coding practices. Collaborate with …

    Pune, IndiaOn-siteFull-time
    Active

  7. Analytics Team Member, Transaction Screening, Credit Card

    Kotak Mahindra Bank

    Analytics Team Member on the Transaction Screening team within the Credit Card Business Process Management Group at Kotak Mahindra Bank. Analyzes and screens credit card transactions to identify risks and …

    Mumbai,Maharashtra,IndiaOn-siteFull-time
    Active

  8. FCS Operation Analyst Screening

    Barclays Capital Securities

    Screening team at Barclays Capital Securities focuses on financial crime screening to ensure regulatory compliance. The Analyst supports day‑to‑day screening initiatives, executing checks, developing procedures, and …

    Gurugram, IndiaOn-site
    Active

  9. Screening Manager

    M&G

    We are M&G Global Services Private Limited, a fully owned subsidiary of M&G plc, operating as a Global Capability Centre since 2003. We provide value‑adding services across Digital Services, Business Transformation, …

    Mumbai, IndiaOn-siteFull-time
    Active

  10. Analyst – Screening/Reporting

    3761 Barclays - BX - UK

    Analyst – Screening/Reporting at Barclays focuses on assessing and improving business process quality, particularly in KYC, AML, and sanctions screening. The role involves identifying operational gaps, developing …

    Noida, IndiaOn-siteFull-time
    Active

  11. Sanctions Screening Lead

    Haleon

    Welcome to Haleon, a purpose‑driven consumer health company. The Sanctions Screening Lead will report to the Global Sanctions Screening Manager and oversee alert disambiguation, ensuring accurate identification, …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  12. Team Member Screening & Sampling, Business Process Management Group

    Kotak Mahindra Bank

    Screening & Sampling, Business Process Management Group at Kotak Mahindra Bank ensures efficient screening and sampling operations across the bank's processes. The team designs and executes daily screening workflows, …

    Mumbai,Maharashtra,IndiaOn-siteFull-time
    Active

  13. Candidate Source & Screen Analyst

    Accenture

    Talent Acquisition team at Accenture focuses on building robust candidate pipelines for global clients. The Candidate Source & Screen Analyst designs sourcing strategies, mines talent pools, screens applicants, and …

    Mumbai, IndiaFull-time
    Active

  14. Team Member Screening & Sampling, HO & Support, Business Process Management Group

    Kotak Mahindra Bank

    Screening & Sampling - HO & Support, Business Process Management Group at Kotak Mahindra Bank focuses on ensuring compliance and quality in banking operations through rigorous screening and sampling processes. The Team …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  15. People Leader, Adverse Media Screening

    Barclays Capital Securities

    Financial Crime Screening (FCS) team at Barclays focuses on mitigating financial crime risks through robust screening processes. The People Leader drives a team delivering adverse media screening, ensuring high quality, …

    Gurugram, IndiaOn-siteFull-time
    Active

  16. Background Screening Specialist

    Boeing

    Boeing United Kingdom’s Global Security team needs a Background Screening Specialist to audit and run background checks for new hires and existing employees across all non‑US locations. The role supports onboarding, …

    Stockley Park, UKOn-siteFull-time
    Active

  17. Operational Analyst - Screening

    Barclays Capital Securities

    Operational Analyst – Screening supports business areas with day‑to‑day processing, reviewing, reporting, trading and issue resolution. The role collaborates across the bank to align and integrate operational processes, …

    Candor TechSpace, Noida, IndiaOn-siteFull-time
    Active

  18. Onboarding and Background Screening Lead

    Deutsche Bank

    Onboarding and Background Screening Lead at Deutsche Bank will spearhead talent acquisition processes across India and MEA, overseeing employment contracts, onboarding, and background screening. The role requires deep …

    Bangalore, Velankani Tech Park, IndiaOn-siteFull-time
    Active

  19. Apprentice, Screening and Platform Group

    S&P Global

    Apprentice in Screening and Platform Group supports S&P Capital IQ clients by building custom screens, charts, lists, and alerts on web-based platforms. Works with global clients across Americas, EMEA, APAC, …

    Ahmedabad, IndiaHybridFull-time
    Active

  20. Research Integrity Screening Specialist

    Springer Nature

    Editorial Excellence team at Springer Nature ensures research integrity and editorial policy compliance. The Research Integrity Screening Specialist evaluates flagged manuscript submissions, conducts detailed …

    Pune,IndiaOn-siteFull-time
    Active