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 explicit 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
Valuable 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)
Strong critical thinking skills
Excellent written and verbal communication skills
Effective time management and organizational skills
Ability to work in a fast-paced and changing workplace.
Self-motivated and able to work without supervision
Detail oriented and possess initiative

📌 Financial Crime Team – Client Due Diligence Gurugram
🏢 Grant Thornton
📍 Gurugram