AML/KYC Analyst

We are Hiring for due diligence Profile for Gurgaon Location

Job Profile : Due Diligence Analyst
Experience : 1- 3 years
Shift Timing : 03:00 pm to 12:00 am
Working Days : Monday-Friday
Salary: upto 6.0 Lac

Key responsibilities and accountabilities:

-Build and develop knowledge base of companies, candidates, and various industry sub segments specific to practice group/vertical across the globe.

-Newsletters - Proactively identify, analyse and synthesise information from global print and electronic sources; identify new sources of information to upgrade the resource pool.

-Executive movements and board tracker - Create and maintain systematic pools of rich people/candidate information (by function, by sub-sector, by level, by company, etc). Circulate and capture information on appointments/movements

-Conduct company mapping exercises - identify executives holding key management roles.

Pls share your cv on : cv.cocentrus@gmail.com
Nikki 9891455348

Job Type: Full-time

Pay: ₹30,000.00 - ₹50,000.00 per month

Education:

• Bachelor's (Preferred)

Experience:

• Do u have Experience in Adverse Media and Negative News: 1 year (Preferred)

Language:

• Do u speak Fluent English (Preferred)

Shift availability:

• Night Shift (Preferred)

Work Location: In person