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Project Consultant-Forensics-National-ASU-Forensics-Investigations

4 - 9 years

17 - 22 Lacs

Gurugram

Posted:1 month ago| Platform: Naukri logo

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Skills Required

Agile AML HR Monitoring 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 to 9 years of experience in AML Transaction monitoring, corporate onboarding, and market research. ### Roles and Responsibility Maintain accurate records in the system and Excel. Validate information and documents for accuracy and completeness. Ensure verification from sources as per client guidelines. Follow up with HR SPOC/Institute/Colleges/Universities for closing verifications or collect information/documents from candidates. Coordinate with verification sources and update internal databases. Close verification checks within defined timelines. Collaborate with other operations departments to resolve issues. Utilize good written and verbal communication skills (in English) and analytical abilities. Demonstrate a focused and target-oriented approach. ### Job Requirements Prior experience in AML Transaction monitoring, corporate onboarding, and market research is required. Strong understanding of business requirements and solution design. Ability to work collaboratively across multiple client departments while adhering to commercial and legal requirements. Practical problem-solving skills and the ability to deliver insightful solutions. Agile, curious, mindful, positive energy, adaptable, and creative approach. Excellent written and verbal communication skills in English.

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