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Sanction Screening

3 months ago

Delhi, Delhi, India Insight Alpha Full time
Job Description - Sanction Screening - Compliance

About Insight Alpha
Insight Alpha is a fast-growing expert network of leading Subject Matter Experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 4000+ client contacts at large global investment firms, top management consulting firms and corporations. We attract employees from the most distinctive professional and academic backgrounds. We have built a strong network of senior industry experts and key decision makers globally across a span of 80 countries.

Job Description - Sanction Screening - Compliance


Insight Alpha is currently seeking an Analyst to join our office within the Compliance department. In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project management. At Insight Alpha, we value diversity in academic and professional backgrounds and seek individuals who share our mission to revolutionize professional learning, embodying our core values of learning and curiosity, responsibility, courage, judgment, fresh perspective, service, and integrity.

As part of this role, you will be responsible for work including (but not limited to) the tasks below.

  • Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns. Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain.
  • Work closely with other global compliance team members to provide real-time compliance support and guidance as needed.
  • Ensuring that risks are identified, assessed, managed, and reported in a timely manner.
  • Conducting investigations including potential financial crime cases, as required by the business.
  • Making decisions/recommendations on appropriate actions in relation to issues that have been identified by other members on compliance.
  • Responding promptly to any business requests relating to Compliance in an accurate, informative, and timely manner.

An Ideal Candidate Will Have The Following

  • A Postgraduate/Graduate with 1 to 3 years in the field of risk advisory, due diligence and compliance or a related field is required. Preference will be given to candidates experienced with Financial Services crime and banking related fraud.
  • Effective communication skills, both written and verbal, and strong attention to detail.
  • Possess excellent Internet-based research skills. Familiarity with using Internet-based investigative tools would be an added advantage.
  • Compliance professionals often work closely with colleagues across different departments within the organization. Strong interpersonal skills are essential for collaborating with others, building relationships, and influencing stakeholders to comply with compliance requirements.
  • Strong reasoning and analytical skills.
  • Proficiency with Microsoft Word, Excel and PowerPoint.