Posted:1 month ago|
Platform:
On-site
Full Time
Experience Required: 0 to 4 Years Responsibilities: Research companies and people using public databases and other online tools. Review the collected information to make sure it follows rules like Anti-Money Laundering (AML), FCPA, and OFAC sanctions. Write clear and accurate due diligence reports based on the research. Keep detailed records of the sources, methods, and reasoning used in the reports. Work with teammates to deliver reports on time. Share knowledge and help others improve within the team. Handle sensitive information carefully, following company policies and legal rules. Qualification and Skills required Post-graduate / Graduate with relevant experience. Excellent people and communication skills in a culturally diverse environment. Analytical skills: Ability to write clearly and informatively; varies writing style to meet needs; presents numerical data effectively; able to analyze and synthesize large amount of information from disparate sources. Organizational and time management skills: Able to multitask and complete projects on time in a fast-paced environment. Self-motivated and driven with attention to detail and strong work ethics. Preferred experience, skills, qualifications: o Specialization in Finance/ Economics CAMS, CFE, or other relevant professional qualifications Send your resume to shraddha@hrpc.in / Contact : +91 6354277612 Show more Show less
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