Acesoft Labs (India) Pvt Ltd

Description* Perform enhanced due diligence process on HNI/ UHNI customers prior to account opening proposals and KYC update and provide decisions accordingly.* Review the eName checker referrals from branches/enabling functions/operation and provide compliance feedback in accordance with the bank policies/CB regulations.* Assist in preparation of all reports/MIS on issues relating to Compliance/AML and ensure that same are provided in a timely manner to Manager Compliance as well as regulatory authority.* Represent compliance in any ad hoc projects as directed by Manager Compliance.

Compliance Analysts play a pivotal role in safeguarding the bank by conducting enhanced due diligence for HNI and UHNI clients, ensuring strict adherence to KYC and regulatory guidelines. Their work shapes key compliance decisions, impacts client onboarding, monitors internal referrals for policy alignment, prepares critical reports for stakeholders, and contributes expertise to special projects—making each day varied and impactful.

Compliance Analysts (RBG Compliance )

Enhanced Due Diligence

KYC (Know Your Customer)

AML (Anti-Money Laundering)

Compliance Reporting

MIS Reporting

Regulatory Compliance

Risk Assessment

Customer Due Diligence

eName Checker

Join Acesoft Labs (India) Pvt Ltd and explore exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

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