Add office photos
All Filters
17 AML RightSource Jobs
Due Diligence Analyst - Band-1, New Delhi, India
AML RightSource
posted 2mon ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
Job Description:
About Blue Umbrella
Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies. With a global presence and a local focus, Blue Umbrella helps compliance teams increase efficiency through automation, reduce costs, and gain a critical understanding of their clients and third parties.
We house a team of over 200 highly-trained risk managers, proficient in speaking 40+ languages. Headquartered in Hong Kong, we have operations spread across the world in cities like London, Vancouver, Phoenix, Penang, Krakow, New Delhi and S o Paulo. We leverage our proven processes and research methodology for all your compliance-related requirements.
Blue Umbrella is an AML RightSource Company which means all our Blue Umbrella colleagues are part of the AML RightSource team. A team of 4,000 highly trained professionals and subject matter experts across 17 global offices. Together with our clients, we are Reimagining Compliance.
Responsibilities:
- 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.
Qualifications:
- Bachelors Degree.
- Proficient in English, as well as the ability to consolidate information in both languages into client-ready summaries.
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Due Diligence Analyst roles with real interview advice
People are getting interviews at AML RightSource through
People are getting interviews through
(based on 24 AML RightSource interviews)
Referral
Job Portal
Company Website
42%
25%
8%
25% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at AML RightSource are saying
What AML RightSource employees are saying about work life
based on 220 employees
Strict timing
Monday to Friday
No travel
Day Shift
AML RightSource Benefits
View more benefits
Compare AML RightSource with
Deloitte
Compare
KPMG India
Compare
PwC
Compare
Ernst & Young
Compare
Accenture
Compare
Genpact
Compare
Wipro
Compare
TCS
Compare
Infosys
Compare
HCLTech
Compare
Cognizant
Compare
Capgemini
Compare
HDFC Bank
Compare
ICICI Bank
Compare
Tech Mahindra
Compare
Teleperformance
Compare
Concentrix Corporation
Compare
Axis Bank
Compare
Amazon
Compare
Jio
Compare
Similar Jobs for you
Share an Interview