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Project Consultant - Forensics - National - ASU - Forensics

4 - 9 years

16 - 20 Lacs

Gurugram

Posted:1 month ago| Platform: Naukri logo

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Skills Required

Monitoring AML HR Market Research Onboarding

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Project Consultant to join our team in Gurgaon. The ideal candidate will have 4-9 years of experience in AML Transaction monitoring, corporate onboarding, and market research. ### Roles and Responsibility Maintain accurate records in the system and Excel for efficient task management. Validate information and documents to ensure accuracy and completeness. Ascertain verification from sources as per client guidelines to meet their requirements. Follow up with HR SPOC/Institute/Colleges/Universities through calls or emails to close verifications. Coordinate with verification sources and update internal databases to ensure seamless communication. Close verification checks within defined timelines to meet project deadlines. ### Job Requirements Prior experience in AML Transaction monitoring, corporate onboarding, and market research is required. Strong analytical skills are needed to analyze complex data and provide insightful solutions. Excellent written and verbal communication skills in English are essential for effective collaboration. Ability to work collaboratively across multiple client departments while adhering to commercial and legal requirements. Practical approach to solving issues and complex problems, delivering insightful and practical solutions. Experience in conducting secondary research and company profiling to support business decisions.

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