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

1 - 3 years

3 - 6 Lacs

Gurgaon

Work from Office

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/movements Conduct company mapping exercises - identify executives holding key management roles Talent tracking/ Long list of executives - Create biographies for Star/Interesting candidates that are shared with EZIs global clients Board 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 Directors Database 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 independently Effective interpersonal skills for frequent interaction with internal and external colleagues Required candidates from due diligence, background check in research. Self-motivated, energetic and tenacious Inquisitive with a desire to do more constantly raising the bar on his/her own performance Strong ability to be creative, analytical and detail-oriented Manage administrative functions, such as timekeeping and attaching documents to the company database Ability to prioritise and complete multiple tasks Strong sense of urgency; has a sense of commitment and responsibility Must be able to meet deadlines Alert, persuasive and flexible.

Posted 3 months ago

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Grievance Expert-Fraud Analysis | Naukri.com | Noida Info Edge

1 - 4 years

4 - 5 Lacs

Noida

Work from Office

Hi, Naukri.com is hiring for Grievance Expert-Fraud for Noida location. In case of any query, please email on kaur.kuljeet@naukri.com Job Objective : Objective of this role is to screen recruiter posted jobs for authenticity and raise fraudulent / suspicious ones, thereby contributing to maintaining the credibility of live jobs on the business portal. Job Description: Screen and audit the job posting content and identify suspicious or potential threats Review queued listings / transactions and independently determine if the reviewed listings are fraudulent or legitimate Apply due diligence for critical decisions related to content / clients screened Review and address grievance / complaints / query emails as per the defined matrices Manage all the escalations / complaints from internal as well external clients via calls/emails Identify inefficiencies in workflows and suggest solutions. Desired Candidate Profile : Prior experience is escalation / grievance management / compliance or fraud detection will be preferred Excellent communication skills Should have a fair working knowledge of MS Office applications (MS Excel, Word, Powerpoint) Good interpersonal skills Ability to work independently and under pressure Comfortable with rotational timings / shifts ( Day shift only ) Why Join Us: This is a unique opportunity to work on innovative and disruptive technology driven business solutions that are shaping the future of the industry. We are looking for candidates who are willing to work passionately in a fast-paced environment and are ready to enhance their skills by learning something new. Being a part of InfoEdge, will allow you to unleash your potential and carve your own career. To learn more about Info Edge visit http://www.infoedge.in/

Posted 3 months ago

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