Hiring for AML/KYC Analyst – Gurugram
Responsibilities:
Conduct due diligence research with a focus on adverse media, negative news, and fraud risk indicators.
Build and maintain a knowledge base of companies, executives, and industry sub-segments across global markets.
Monitor and analyse global print and electronic sources to identify relevant compliance risks and maintain up-to-date intelligence resources.
Track and document executive movements and board appointments, maintaining accurate and systematic pools of leadership data.
Conduct company mapping exercises to identify and profile executives in key management roles.
Prepare reports and ensure timely escalation of potential risks identified through adverse media screening.
Requirements:
1–2 years of experience in AML/KYC, due diligence, adverse media, or negative news research.
Strong analytical and research skills, with attention to detail.
Familiarity with tools like LexisNexis or other negative news/adverse media screening platforms is preferred.
Excellent written and verbal communication skills.
Why Join Us:
Work with a leading MNC and gain exposure to global due diligence and compliance practices.
Opportunity to specialize in adverse media and negative news screening, a critical and growing area within AML/KYC.
Enhance your skills with cutting-edge research tools such as LexisNexis and other risk intelligence platforms.
Be part of a collaborative, knowledge-driven team with opportunities to learn and grow.
Competitive salary package with a structured career path in the financial crime risk domain.
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