🛠 Tech Stack

💼 About This Role

You'll conduct screening of expert profiles and background within a global Compliance department of over 70 professionals. You'll identify risks and support real-time compliance guidance, making decisions on appropriate actions. This role offers actionable business skills development in a fast-paced environment.

🎯 What You'll Do

• Screen expert profiles for completeness and accuracy
• Conduct in-depth research on potential issues
• Provide real-time compliance support to global team
• Support investigations into financial crime cases

📋 Requirements

• Postgraduate/Graduate degree
• 1-2 years in risk advisory, due diligence, or compliance
• Effective communication skills, both written and verbal
• Internet-based research skills

✨ Nice to Have

• Experience with financial services crime and banking fraud
• Familiarity with Internet-based investigative tools
• Strong interpersonal skills

🎁 Benefits & Perks

• 🌍 Global team collaboration
• 📚 Professional learning environment
• 🏢 In-office role in Gurugram
• 💼 Full-time position

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Team Interview· 45 min