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AML RightSource

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2.9

based on 303 Reviews

37 AML RightSource Jobs

Due Diligence Analyst - Band-1, New Delhi, India

AML RightSource

2.9

based on 303 Reviews

2-5 years

New Delhi

1 vacancy

Due Diligence Analyst - Band-1, New Delhi, India

AML RightSource

posted 5mon ago

Job Role Insights

Fixed timing

Key skills for the job

Research Automation Testing Compliance Genetics Financial Due Diligence Non Litigation

+ 3 more

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: