MNC Hiring for Risk Analyst – Gurugram

Job Description

 MNC Hiring for Risk Analyst –  Gurugram

We are looking for an experienced Due Diligence Analyst to join a reputed multinational company in Gurugram. The ideal candidate will have hands-on experience in AML, KYC, Risk Analysis, and Due Diligence, with a keen eye for detail and strong analytical skills.

 Responsibilities:
• Conduct background research and due diligence on companies, executives, and individuals using a variety of public domain and subscription-based sources.
• Perform KYC checks, adverse media screening, sanctions screening, and fraud risk assessments to ensure compliance with internal and regulatory standards.
• Build and maintain a comprehensive knowledge base of industries, organizations, and key executives across global markets.
• Prepare detailed analytical reports summarizing findings and potential risks related to clients or third parties.
• Monitor and track executive movements, board changes, and corporate updates, ensuring data accuracy and timely insights.
• Synthesize information from multiple data sources, including media publications, regulatory announcements, and specialized financial databases such as LexisNexis, World-Check, and others.
• Identify patterns, red flags, or inconsistencies in client profiles and escalate issues where required.
• Support periodic process improvement and contribute to knowledge-sharing initiatives within the team.

Candidate Profile:
• 1–3 years of experience in AML, KYC, or risk analysis within financial services, consulting, or research firms.
• Strong understanding of due diligence, sanctions, PEP screening, and transaction monitoring.
• Familiarity with tools such as LexisNexis, Dow Jones, or similar compliance databases.
• Excellent research, analytical, and writing skills with attention to detail.
• Strong communication and stakeholder management abilities.
• Bachelor’s or Master’s degree in Finance, Business, or a related field preferred.
• Ability to work independently and manage time effectively in a fast-paced environment.

Why Join:
• Opportunity to work with a reputed multinational company and gain exposure to global compliance practices.
• Hands-on experience in AML, KYC, and Risk Analysis within a dynamic and fast-paced environment.
• Develop expertise in financial crime prevention, due diligence, and regulatory compliance.
• Work alongside experienced professionals using industry-leading tools like LexisNexis and World-Check.
• Build a strong foundation for a long-term career in financial risk, compliance, and fraud analytics.
• Enjoy a stable Monday–Friday work schedule with competitive compensation and growth opportunities.