Analyst, Compliance (Screening, Background Check)

In this role at GLG, you will have the opportunity to develop strong actionable business skills including time management, prioritization, communication, negotiation, problem solving, and project management. As an Analyst in the global Compliance department, you will be part of a team of over 70 professionals in the Gurugram, India office. Key Responsibilities: - Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency - Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain - Work closely with other global compliance team members to provide real-time compliance support and guidance - Ensure that risks are identified, assessed, managed, and reported in a timely manner - Conduct investigations including potential financial crime cases - Make decisions/recommendations on appropriate actions in relation to compliance issues - Respond promptly to any business requests relating to Compliance in an accurate, informative, and timely manner Qualifications Required: - Postgraduate/Graduate with 1 to 2 years in the field of risk advisory, due diligence, and compliance or a related field - Preference given to candidates experienced with Financial Services crime and banking related fraud - Effective communication skills, both written and verbal, with strong attention to detail - Excellent Internet-based research skills; familiarity with using Internet-based investigative tools is an added advantage - Strong reasoning and analytical skills - Proficiency with Microsoft Word, Excel, and PowerPoint Please note that the additional details of the company were not provided in the job description.,