Analyst

SG Analytics (SGA),

solutions across AI, Data, Technology, and Research. With deep expertise in BFSI, Capital Markets, TMT (Technology, Media & Telecom), and other emerging industries, SGA empowers clients with Ins(AI)ghts for Business Success through data-driven transformation.

A Great Place to Work certified company, SGA has a team of over 1,600 professionals across the U.S.A, U.K, Switzerland, Poland, and India. Recognized by Gartner, Everest Group, ISG, and featured in the Deloitte Technology Fast 50 India 2024 and Financial Times & Statista APAC 2025 High Growth Companies, SGA delivers lasting impact at the intersection of data and innovation.

Role & responsibilities

• Conduct KYC due diligence (CDD/EDD) by collecting and validating entity-level data in line with AML, OFAC, FATF, US PATRIOT Act, EU Directives, and other local regulations.
• Enrich and validate entity attributes such as Nature of Business, Entity Type/Subtype, SIC, NAICS, CIK, EIN, Alias Names, Domicile, GSIB status, and more.
• Perform research using authorized public sources including government registries, GLEIF, fund house websites, annual reports, and other credible data providers.
• Interpret and document findings using structured KYC frameworks and terminologies.
• Understand and apply industry classification standards and identify Ultimate Beneficial Ownership (UBO) structures where applicable.
• Maintain high data quality standards and ensure completeness, accuracy, and audit readiness of all enriched attributes.
• Collaborate with team members to resolve complex cases and contribute to process improvements.
• Ensure timely completion of assigned tasks within defined SLAs and compliance guidelines.
• Escalate data discrepancies or red flags to appropriate stakeholders promptly.

Preferred candidate profile

• Bachelors degree in commerce, Finance, Economics, or related field.
• Certifications such as ACAMS, ACFCS, or equivalent (preferred but not mandatory).
• Good research and analytical skills with the ability to interpret data from diverse sources.
• Familiarity with global entity types including funds, trusts, SPVs, NGOs, Corporates etc.
• Understanding of complex ownership structures, mergers, and liquidations.
• Exposure to global regulatory environments and registry systems (e.g., US, EU, BVI, Hong Kong, Delaware).
• Proficiency in documenting findings and maintaining audit trails.
• Strong communication skills and ability to work in a collaborative, fast-paced environment.
• Adaptability to changing processes and regulatory requirements.