Financial Crime Specialist
3 weeks ago
At Grant Thornton Bharat LLP, we are seeking a highly skilled Financial Crime Specialist to join our Global Research Centre (GRC) team in India. The ideal candidate will have a finance background and a strong desire to learn and grow in the field of Client Due Diligence.
Key Responsibilities:
- Conduct thorough research and analysis on clients to ensure compliance with regulatory requirements.
- Prepare detailed reports and documentation for client onboarding and ongoing monitoring.
- Collaborate with various teams to gather and verify client information.
- Identify and escalate potential risks or issues related to client due diligence.
What We're Looking For:
- A graduate or post-graduate degree in Finance or a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Attention to detail and a proactive attitude.
Why Grant Thornton?
- Gain hands-on experience in CDD, even if you're new to the field.
- Work with a dynamic and supportive team.
- Opportunities for professional growth and development.
- Be part of a company that values innovation and excellence.
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Financial Management Specialist
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Financial Content Specialist
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Financial Operations Specialist
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1 month ago
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Financial Management Specialist
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Financial Operations Specialist
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