26 Oct
|
WNS Holdings
|
Gurugram
26 Oct
WNS Holdings
Gurugram
Role & responsibilities The candidate will be primarily responsible for providing secondary research and analysis for sanctioned entities (individuals + organizations) across multiple geographies/countries using secondary research techniques. Key responsibilities include:
1. Conducting qualitative secondary research to gather information
2. Identifying and obtaining information on various sanctioned entities including individuals and organizations from OFAC, EU, DFAT, UNSC, etc. through open Internet search, using credible public sources of information
3. Understanding relationship structures between individual-individual and individual-organization and capturing verifiable data from public domain
4. Working on multiple ad-hoc projects/ requests from clients as available from time to time
5. Working with the team and providing continuous insights on the process/techniques
6. Well versed with secondary research and analysis skills
7. Ability to work under tight timelines with high attention to detail
Preferred candidate profile GraduatePreff. B.com or B.A.
📌 Associate - Secondary Research- sanctioned entities, 1+ years of exp (Gurugram)
🏢 WNS Holdings
📍 Gurugram