Regulatory Compliance New Associate

 About The Role
Skill required: KYC Screening - Sanctions Screening
Designation: Regulatory Compliance New Associate

Qualifications:Any Graduation
Years of Experience:0 to 1 years
What would you do?
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities.
What are we looking for?
Ability to establish strong client relationshipAbility to work well in a teamCollaboration and interpersonal skillsWritten and verbal communication
Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your primary interaction is within your own team and your direct supervisor In this role you will be given detailed instructions on all tasks The decisions that you make impact your own work and are closely supervised You will be an individual contributor as a part of a team with a predetermined, narrow scope of work Please note that this role may require you to work in rotational shifts
 Qualification Any Graduation