Regulatory Compliance Associate

Overview

Regulatory Compliance Associate focused on KYC screening and customer identity verification to support compliance with regulations and prevent financial crimes.

What you'll do

• Screen customers by checking personal information against databases.
• Cross-reference customer details with watchlists and sanctions lists.
• Conduct customer identity verification and customer due diligence.
• Perform risk assessment and screening to identify potential risks.
• Manage and escalate compliance alerts.
• Handle data management and reporting for screening outcomes.

What you'll need

• Have 1-3 years of experience.
• Hold any graduation.
• Use KYC screening (Know Your Customer) practices.
• Understand business and regulatory requirements and controls for identity verification.
• Support governance, operating model, and process/system controls for onboarding/ongoing customer relationships.

Details

• Location: Bengaluru.
• May require rotational shifts.