Apprentice - Compliance

Eaton

Pune, India

Fresher

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Posted 3 days ago
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Job Description

What You'll Do

Rescreening History Review
Analyze historical screening data in Blue Umbrella (BU) tools, including Ref Flags (RF) and profile notes.
Determine whether rescreening is necessary or if parties can be removed from the watchlist.
Benefit: Helps save/reduce unnecessary rescreening costs by leveraging existing data to make informed decisions.
ACAB (LRN) Training Coordination
Upon receiving data from Palantir, consolidating and harmonizing stakeholder data (internal and third-party) related to watchlisted entities.
Update contact details and training records in BU to ensure accurate tracking of LRN training completion.
Follow-up with the third parties pending LRN training to meet compliance requirements.
Benefit: Keeps watchlisted parties up to date on new ACAB training modules.
Watchlisted Rescreening Coordination
Support the rescreening of 125 watchlisted parties and updating BU records accordingly.
Coordinate with Atul Dixit and Cara Disheroon to track RF mitigation actions and ensure timely follow-ups.
Project CUPID Support
Upon receiving data from Palantir, assisting in identifying active vs. inactive third parties looking at the finance and contact details.
Update BU records accordingly to reflect current engagement status and ensure data integrity.
Benefit: Eliminates unnecessary monitoring and rescreening of the third parties that are not active thereby saving costs.
Closure of In-Progress Parties
Investigating third parties which are in-progress and reaching out to requestors for status.
Confirm no ERP entry for in-progress parties and assisting Cara and Atul to suspend any ERP entries without DD approval.
Ad Hoc & Emerging Compliance Needs
Provide support for any urgent or unforeseen compliance-related tasks that may arise over the next six months.