Research Analyst - Risk & Compliance Job in Delhi at AML RightSource

AML RightSource is hiring for the role of Research Analyst - Risk & Compliance!

Responsibilities of the Candidate:

• Conduct the baseline research and to prepare summary reports for due diligence reports to support customer needs.
• Collect, analyze and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets.
• Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs.
• Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest.
• Meet the customer specific requirements of all research and report writing by summarizing complex findings into concise summaries with all relevant details (who, what, when, where, why, how) using multiple information sources.
• Meet production deadlines and quality standards for completing assignments. Assignments are time-sensitive with tight deadlines: Around 1-3 days to complete a report on average. The turnaround time (half day to 3 days) could vary based on the profiles and media coverage of the checks.
• Work and contribute to a team-oriented and collaborative environment.
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements.

Requirements:

• Bachelor's Degree.
• Proficient in English, as well as the ability to consolidate information in both languages into client-ready summaries.