Research Analyst - BFS

Research Analyst - Immediate joiners only

Expo- 3-4 yrs

Work location- Remote

Rotational Shifts

Key Responsibilities:

- Primary Search

- Secondary Search

- KYC

- AML

- Data analytics

- Due Diligence

The responsibilities of a Risk Research include but is not limited to the following:

- Conduct Client Due Diligence (CDD)

- Conduct adverse data search on entities/individuals

- Conduct background research on prospective clients and event driven continuances

- Identify and assess adverse findings in according with established criteria and guidelines

- Arrive at appropriate risk level recommendations, based on findings

- Document and summarize research findings in Risk Research reports into meaningful responses identified sources to locate the information required

- Reviewing the work done by peers