- Provide support to the worldwide offices on Assignment and Knowledge Management related projects through leverage of online resources and the proprietary database:
- Scan and analyze adverse media reports on prospective to be hired candidates and provide documentation support by capturing all the relevant findings
- Investigate high risk details and report wherever necessary, including but not limited to Politically Exposed Persons
- Update internal database with the findings on prospective candidates for future reference.
- Valuable understanding of due diligence regulations, policies, and procedures.
- Ability to manage requests efficiently and in a timely manner.
- Communicate effectively and efficiently with relevant internal team members, managers, SPOCs, etc.
- Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc.
- Experience with AML/KYC monitoring and screening would be an added advantage.
- Good written and Verbal communication skills.
- Ability to interact with Stakeholders from different offices.
- Ability to work with colleagues from diverse geographies.
- Experience in working on multiple complex projects
Qualifications:
- Work Experience of 1 to 3 years in Standard Research
(
Note:
Relevant applicants will receive an email requesting additional information as part of the next stage. The application process will be completed directly on the team's designated platform, and all subsequent communication and decisions regarding the opportunity are managed by the respective hiring team.)
📌 Research Analyst (Bengaluru)
🏢 Scoutit
📍 Bengaluru
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