Job requirements

- Conduct Level 1 investigation of AML alerts generated by ZIGRAM's risk applications
- Analyze adverse media, sanctions, PEP, watchlists, regulatory records, and corporate information
- Validate customer information and identify potential financial crime risk indicators
- Document investigation findings with clear rationale and supporting evidence
- Maintain high accuracy while adhering to defined Service Level Agreements (SLAs)
- Ensure compliance with internal quality standards and client-specific investigation guidelines.
- Demonstrate ownership, accountability, and continuous learning in AML and compliance research
- Adapt quickly to changing client requirements and regulatory expectations.
- Ability to multitask, prioritise, and manage time efficiently




- Good and effective communication skills
- Ability to work in teams, demonstrating a high level of commitment and coordination

Background of the Candidate

- BBA / B.com / BSc / BA / BMS , Economics, Finance, Commerce, Law, or related discipline
- 2-4 years of experience in experience in Research, AML, KYC, Due Diligence, Risk & Compliance
- Proficiency in Microsoft Excel, Word, and PowerPoint
- Solid internet research and information validation skills
- Proven ability to work under strict deadlines with high accuracy
- Good verbal and written communication

📌 Senior Research Analyst (Gurugram)
🏢 ZIGRAM
📍 Gurugram