Junior Due Diligence & Analysis Specialist

1 - 5 years

4 - 7 Lacs

Posted:-1 days ago| Platform: Naukri logo

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Work Mode

Hybrid

Job Type

Full Time

Job Description

Your key responsibilities:

  • Continuous assurance of new and existing client identification (KYC) processes;
  • Verification of clients personal documents and KYC questionnaires;
  • Full client information reviews;
  • Written communication with the clients;
  • Implementation and monitoring of international sanctions and restrictive measures;
  • Communication with colleagues from other departments;
  • Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What we're looking for:

  • Strong knowledge of English
  • Good analytical skills and attention to detail as you will be performing precise routine work;
  • Ability to learn quickly and effectively;
  • Flexibility to work in rotating shifts;
  • Higher education in law/economics/finance;
  • Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
  • Knowledge of languages such as French, German, Arabic, Italian, Spanish, or Dutch is an added advantage.

Nice to have:

  • Experience in finance;
  • Additional languages;
  • Studies field in Law/Finance/Economics.

Benefits:

  • Work-life balance:

    8-hour workday with flexible and hybrid work options
  • Culture:

    Zero politics. High ownership. Real impact.
  • AI & Automation:

    We believe in working smarter, Full Freedom to explore and experiment with AI tools.
  • People-first policies:

    Beyond the usual Maternity, Paternity, Adoption, Bereavement & Birthday leaves covering all your life's important moments.
  • Health & safety:

    Comprehensive Insurances from DAY 1 - Mediclaim, Accident, and life insurance.
  • Wellness:

    Curated Discounts on wellness products ,OPD and mental health services via Plum app.
  • Growth:

    Regular skill-building workshops and training for personal and professional growth.
  • Socials:

    From team outings to festive celebrations — we make sure work feels fun and connected.

For candidates:

Only selected candidates will be contacted, but we are grateful to all who send their CV.

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