Mphasis
Mphasis — Hyderabad, Telangana
Associate must perform Sanction screening and Payment Investigation ( AML divisions) procedures, review the Wires that have potential matches , determines validity of match, releases, or escalates the transactions to the concerned team as per the guidelines set. The Wires OFAC Sanctions Screener reviews wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potent…
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Working in Hyderabad, India
Hyderabad is the capital and largest city of the Indian state of Telangana. It occupies 650 km2 (250 sq mi) on the Deccan Plateau along the banks of the Musi River, in the northern part of South India. With an average altitude of 536 m (1,759 ft), much of Hyderabad is situated on hilly terrain around artificial lakes, including the Hussain Sagar lake, predating the city's founding, in the north of the city centre. According to the 2011 census of India, Hyderabad is the fourth-most populous city in India with a population of 6.9 million residents within the city limits, and has a population of
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