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 transaction risk in line with regulatory requirements.
• Sanctions & Watchlist Screening: Perform partylevel 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, packing lists, LC documents), perform data matching, detect anomalies or inconsistencies, and escalate potential compliance issues.
• Goods & Trade Screening: Review goods descriptions, HS codes, shipment routes, and check for restricted, controlled, or dualuse items; document deviations and red flags for further review.
• Operational Controls & Quality Checks: Ensure makerlevel review accuracy, maintain audit trails, monitor queues against SLAs, perform quality sampling, and support rootcause analysis for repeat issues.
• Governance, Reporting & Documentation: Prepare MIS reports on screening volumes and trends, track false positives, maintain SOPs and workflows, develop quality dashboards, and support governance reporting with structured data.

Required Background :-

• Excellent written & verbal communication skills and ability to build effective relationships with various stakeholders.
• Strong understanding of Syndicated Loan Operations, Letter of Credit and Supply chain management, MS Excel, Loan IQ.
• Bachelors/masters in commerce, Finance or MBA or equivalent degree.
• Ability to multi-task independently under tight timelines and eye for details.
• 5+ years of relevant experience in the field of Lending Operations.