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Due Diligence Associate – Adverse Media / AML / KYC Investigations

Location: Bangalore & Hyderabad

Experience: 3+ Years

Qualification: Bachelor's Degree in Commerce, Finance, Business, Risk Management, Economics, or related discipline

Key Skills Required

Adverse Media / Negative News Screening

AML (Anti-Money Laundering)

KYC / CDD / EDD

Sanctions & Watchlist Screening

Financial Crime Investigations

Transaction Monitoring

Risk Assessment & Analysis

Due Diligence Reviews

Investigative Research

Compliance & Regulatory Reviews

Job Responsibilities

- Conduct Adverse/Negative News investigations on customers, entities, and related parties.
- Review and analyze screening alerts to identify financial crime, legal, regulatory, and reputational risks.
- Perform AML, KYC, CDD, EDD, Sanctions, and Transaction Monitoring activities.




- Research information using internal and external/public sources.
- Conduct name-match analysis and distinguish true hits from false positives.
- Assess risk based on severity, credibility, recency, and relevance of findings.
- Investigate suspicious activities, fraud indicators, sanctions concerns, bribery, corruption, and financial crime risks.
- Prepare detailed investigation summaries, case documentation, and disposition decisions.
- Escalate critical findings and compliance concerns to relevant stakeholders.
- Maintain audit-ready documentation and ensure adherence to regulatory requirements.
- Meet SLA, productivity, quality, and compliance targets.

📌 Due deligence (Bengaluru)
🏢 Artech
📍 Bengaluru