AML KYC Analyst/ Due Diligence Analyst - Adverse Media/Negative Press

We are Hiring, for Due Diligence Analyst for Gurgaon Location please find the job details as below:

Shift Timing 04:00 pm to 12:00 am
Key responsibilities and accountabilities:Build and develop knowledge base of companies, candidates, and various industry sub segments specific to practice group/vertical across the globe.Company Dossiers (snapshots) - Information packs on companies covering Business overview, Financials, Management details and EZI Relationship.Newsletters - Proactively identify, analyse and synthesise information from global print and electronic sources; identify new sources of information to upgrade the resource pool.Executive movements and board tracker - Create and maintain systematic pools of rich people/candidate information (by function, by sub-sector, by level, by company, etc). Circulate and capture information on appointments/movementsConduct company mapping exercises - identify executives holding key management rolesTalent tracking/ Long list of executives - Create biographies for Star/Interesting candidates that are shared with EZIs global clientsBoard analysis - Analyse board composition of EZI clients by covering parameters such as age, years of service on board, years to retirement, directorships, industry/functional experience of the Board of DirectorsDatabase Management: of companies, candidates and EZI relationship in the company's proprietary database.

Skills are required: Must have:A team player, yet able to work independentlyEffective interpersonal skills for frequent interaction with internal and external colleaguesRequired candidates from due diligence, background check in research.Self-motivated, energetic and tenaciousInquisitive with a desire to do more constantly raising the bar on his/her own performanceStrong ability to be creative, analytical and detail-orientedManage administrative functions, such as timekeeping and attaching documents to the company databaseAbility to prioritise and complete multiple tasksStrong sense of urgency; has a sense of commitment and responsibilityMust be able to meet deadlinesAlert, persuasive and flexible.