Job Description
Opportunity
Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in Gurgaon/ Bangalore.
Notice Period: Immediate joiners!
Interested candidates can directly mail the resume to
Responsibilities: -
LC and SCF - Compliance Screening -.
- KYC Due Diligence & Risk Assessment: Conduct initial and periodic KYC checks, trigger reviews, and assess customer and transaction risk in line with regulatory requirements.
- Sanctions & Watchlist Screening: Perform party‑level screening across sanctions, PEP, and adverse media lists; analyze alerts, eliminate false positives, document findings, and prepare cases for onshore compliance review.
- Document Verification & Red Flag Identification: Review and validate trade documents (invoices, BLs, packing lists, LC documents), perform data matching, detect anomalies or inconsistencies, and escalate potential compliance ...
Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in Gurgaon/ Bangalore.
Notice Period: Immediate joiners!
Interested candidates can directly mail the resume to
Responsibilities: -
LC and SCF - Compliance Screening -.
- KYC Due Diligence & Risk Assessment: Conduct initial and periodic KYC checks, trigger reviews, and assess customer and transaction risk in line with regulatory requirements.
- Sanctions & Watchlist Screening: Perform party‑level screening across sanctions, PEP, and adverse media lists; analyze alerts, eliminate false positives, document findings, and prepare cases for onshore compliance review.
- Document Verification & Red Flag Identification: Review and validate trade documents (invoices, BLs, packing lists, LC documents), perform data matching, detect anomalies or inconsistencies, and escalate potential compliance ...
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