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 sapna.rani@acuityanalytics.com Responsibilities: - LC and SCF - Compliance Screening -. KYC Due Diligence & Risk Assessment: Conduct initial and periodic KYC checks, trigger reviews, and assess customer and tr…