AML/KYC Analyst

Urgently looking for AML/KYC Analyst(Adverse Media & Negative News) for Gurugram

Job Profile : Due Diligence Analyst

Experience : 1- 3 years

Working Days : Monday-Friday

Salary: upto 5.5 Lac

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.

-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/movements

-Conduct company mapping exercises - identify executives holding key management roles.

Pls share your cv on : hr.kenovate@gmail.com

Shreya- 9654127408

Job Types: Full-time, Permanent

Pay: ₹500,000.00 - ₹550,000.00 per year

Benefits:

• Health insurance

Schedule:

• Morning shift

Application Question(s):

• Do you have experience in AML/KYC ?

Experience:

• Fraud Analyst: 1 year (Required)

Work Location: In person