Consultant - Investigations & Compliance

Your key responsibilities

Technical Excellence

Maintaining all the records in system & excel depending upon the task.
Validation of information & documents.
Ascertain verification from sources as per client guidelines.
Follow up through call or emails with HR SPOC / Institute / Colleges / Universities for closing verifications or calling the candidates to collection information or documents.
Coordinate with verification sources and update internal database.
Closures of verification checks as per the defined time.
Coordination with other operations department for closures (if required)
Good written and verbal communication skills (English Language)
Analytical bent of mind.
Focused
Target Oriented

Skills and attributes

To qualify for the role you must have
Qualification

Prior experience in a Transformation projects in banking domain is a great plus with Business requirements gathering, stakeholder s management & strong presentation skills.

Traceability of business requirements into solution design to confirm linkage of business

Experience

4+ Years

Market Research , Company Profiling, Secondary Research