MNC Hiring for Risk Analyst – Gurugram

Job Description

MNC Hiring for Risk Analyst – Gurugram

We are looking for motivated professionals with a strong understanding of AML (Anti-Money Laundering), KYC (Know Your Customer), and Risk processes. The ideal candidate will play a critical role in conducting in-depth research, due diligence, and analysis to ensure compliance with global regulations and mitigate financial crime risks.

Responsibilities:

• Conduct thorough due diligence investigations on individuals and entities using both public and proprietary databases to identify potential risks or red flags.

• Perform KYC reviews to verify client identity, source of funds, business activities, and beneficial ownership structures.

• Gather, analyze, and validate data from multiple sources including corporate filings, sanctions lists, watchlists, and adverse media.

• Build, maintain, and update a knowledge base of companies, executives, and industry-specific data to support research and risk assessment.

• Conduct adverse media and negative news screening to detect reputational or regulatory risks associated with clients or entities.

• Track executive movements and board changes, maintaining structured and up-to-date databases of leadership and management profiles.

• Execute company mapping exercises to identify key management positions and organizational hierarchies within target companies.

• Collaborate with internal teams to ensure all data collected is accurate, comprehensive, and aligned with compliance standards.

• Prepare clear, concise, and well-documented reports summarizing findings and recommendations for internal review.

• Proactively identify new information sources and continuously enhance the research process to improve quality and efficiency.

Desired Skills & Qualifications:

• Bachelor’s degree in Finance, Commerce, Economics, or a related field.

• 1–3 years of relevant experience in AML, KYC, Risk, or Due Diligence roles.

• Strong analytical and investigative skills with attention to detail.

• Proficiency in tools such as LexisNexis, World-Check, Dow Jones, or similar platforms.

• Excellent written and verbal communication skills.

• Ability to handle large volumes of data, prioritize tasks, and meet tight deadlines.

• Knowledge of global AML regulations and compliance frameworks will be an added advantage.

Why Join Us:

• Be part of a reputed multinational company with a strong global presence and a culture of integrity and excellence.

• Work in a dynamic, fast-paced environment that values analytical thinking and continuous learning.

• Gain exposure to international compliance standards and global risk management frameworks.

• Enhance your expertise by working with industry-leading tools like LexisNexis, World-Check, and Dow Jones.

• Enjoy career growth opportunities with consistent training and skill development programs.

• Collaborate with experienced professionals in AML, KYC, and Due Diligence who are passionate about financial crime prevention.

• Benefit from a supportive work culture, Monday–Friday schedule, and a competitive salary package.