Regulatory Compliance New Associate

Overview

Regulatory Compliance New Associate role focused on KYC and sanctions screening, helping clients move their compliance function from reactive to proactive through an intelligent compliance operating model.

What you'll do

• Conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties.
• Use specialized software and understand relevant regulations to mitigate the risk of engaging with sanctioned entities.
• Solve routine problems largely through precedent and referral to general guidelines.
• Work as an individual contributor within a team with a predetermined, narrow scope of work, under detailed instructions and close supervision.

What you'll need

• Any graduation.
• Experience with KYC, along with ECDD and OCDD knowledge.
• Primary skill: Sanctions Screening.

Details

• Location: Bengaluru.
• Experience: 0 to 1 years.
• May require working in rotational shifts.