Looking for upbeat and enthusiastic individuals for

Responsibilities

- Collect, verify, and critically assess client data and documentation, ensuring alignment with regulatory and firm standards.

- Profile clients and document ownership structures, including international structures, utilising standard requirements and exercising professional judgement.

- Conduct comprehensive sanctions, PEP, and adverse media screening.

- Update identification and ownership during periodic and event-driven reviews.

- Maintain clear audit trails, ensure files are ready for quality assurance and regulatory scrutiny.

- Escalate complex cases, risk indicators, and complex data gaps to Senior Analysts, constructively challenge insufficient or inconsistent information, and assist with follow-up research and second-line review.

- Engage confidently with client delivery teams, senior internal stakeholders,



financial crime teams, and other risk and compliance colleagues to address queries and support a positive client experience.

Requirements

- Hold a degree in Finance, Business or Social Sciences

- Good knowledge of secondary research sources (e.g. Orbis, D&B;, companies house) would be an advantage

- Proficiency in MS Office (Microsoft Word, Microsoft Excel, Microsoft PowerPoint)

- Solid critical thinking skills

- Excellent written and verbal communication skills

- Effective time management and organizational skills

- Ability to work in a fast-paced and changing environment.

- Self-motivated and able to work without supervision

- Detail oriented and possess initiative

📌 Financial crime team – Client due diligence (Gurugram)
🏢 Grant Thornton
📍 Gurugram