1.0 - 4.0 years

3 Lacs

Gurugram

Posted:1 day ago| Platform: Naukri logo

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Skills Required

Communication Skills Research Report Writing Financial Statement Analysis Aml Compliance Due Diligence Analytics

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities You like to analyze information and have a flair for writing. You have a way with words and can express your thoughts both verbally and in writing. You are a peoples person and make friends easily. The job entails investigative research and analysis of cases involving Business Intelligence, forensics and Fraud Investigations. Analyze financial records and datasets to identify trends, gaps, or inconsistencies. Conduct structured research on entities, sectors, and events. Based on evidence gathered and research conducted, prepare clear, concise reports and presentations for clients and internal stakeholders. Conduct due diligence on entities. Perform AML Compliance. Preferred candidate profile Prior working experience as analyst, consultative selling, basic knowledge of finance or operations is helpful. Graduate / MBA / Law Graduate / CS with at least 1-year work experience. You have strong analytical and problem-solving skills. You have excellent spoken and written English communication. Knowing an additional language is an added plus! (apart from the Mother Tongue, that is) You know how computers work, especially MS Office: Excel, Word, PowerPoint. You should be able to work independently and in a team. You are multi-dimensional and can think out of the box while inside the beautiful box. You have the patience to work under pressure and meet stringent client deadlines. You should be willing to travel around India. You have exemplary integrity, values and work ethics (and love cutting chai and cookies)

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