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:
Conducting qualitative secondary research to gather information
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
Understanding relationship structures between individual-individual and individual-organization and capturing verifiable data from public domain
Working on multiple ad-hoc projects/ requests from clients as available from time to time
Working with the team and providing continuous insights on the process/techniques
Well versed with secondary research and analysis skills
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