Job | Urgent Requirement: KYC

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T D Newton and Associates <vaishalisinghdGRuZXd0b24uY29t@naukri.com> Tue, Oct 5, 2021 at 7:42 PM

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Urgent Requirement: KYC

Experience required for the Job: 0 - 5 years
Annual Salary of the Job: 0.00 - 0.00 Lacs
Job Location: Gurgaon/Gurugram, Bangalore/Bengaluru
Keyskills : KYC,Due Diligence

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Dear Anitha Yadav,

Roles and Responsibilities

Designation Analyst
Reporting to Manager
Role type Supervisory
Employment type Full-time
We are recruiting for an Analyst in the EDD. In this team, your responsibilities will include working as part of a team of analysts
and executives for executing projects on behalf of international teams and clients (onshore teams). In addition, you will be
required to:
• Conduct Integrity Due Diligence, Counterparty Due Diligence and Senior Management Due Diligence checks to help clients
assess reputation, regulatory and any jurisdictional risk.
• Conducting research using a variety of other online sources, especially commercial registries and corporate databases in a
variety of countries and languages
• Translating and summarizing information in various language into concise and accurate English reports
• Combining the above skills to deliver time-critical and relevant reports to clients
Job Requirements
Mandatory Skills
• Strong secondary research skills
• Basic accounting knowledge and understanding of financial statements
• Understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures,
documentation and external research
• OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with
experience using corporate registries
• Ability to translate and summarize information in foreign languages into concise and accurate English language
Preferred Skills
• Bachelor's degree in any discipline
• The candidate must have 6 months - 1 year of relevant experience in a similar role, particularly in a professional services firm /
third-party KPO/ /internal research/strategy teams within key technology companies
• Work reasonably independently, with appropriate supervision/guidance from Team Lead/Assistant Manager/Manager
• Excellent written and verbal communication skills
• Attention to detail;
• Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines;
• Strong drive and resilience to overcome challenges or setbacks to achieve team/project/client goals
• Have discretion and an ability to maintain confidentiality;
• Drive and commitment to deliver a high-quality service
• Takes personal responsibility and accountability for own work
• High level of personal integrity and ability to quickly build trust amongst colleagues and clients
• Personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations
• Flexibility to adapt to a variety of engagement types, working hours and work environments and locations
• Proficiency in a foreign language will be an added advantage
Other Information
Number of interview rounds One written and two telephonic
Mode of interview Virtual
Job location Bengaluru / Gurgaon
Clean room policy (specific to business) No

Vaishali Singh
TD Newton
0124-4831018

You are receiving this e-mail because your profile contained one or more of the following words that the recruiter searched
on: " KYC ", " due diligence "

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