Regulatory Compliance New Associate

Skill required: KYC Screening - Know Your Customer (KYC)

Designation: Regulatory Compliance New Associate

Qualifications:Any Graduation/Post Graduate Diploma in Finance/Bachelors degree with Finance specialization

Years of Experience:0 to 1 years
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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 talentYou will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits. You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Looking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.

What are we looking for Ability to meet deadlinesAdaptable and flexibleProblem-solving skillsYou will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignmentsThe decisions that you make would impact your own workYou are expected to interact within your own team and direct supervisor Please note that this role may require you to work in rotational shiftsYou will be an individual contributor as a part of a team, with a predetermined, focused scope of work
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,Post Graduate Diploma in Finance,Bachelors degree with Finance specialization