LC Screening (Sr. Associate/Delivery Lead/Manager)

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, pac...