Financial Crime Specialist

3 weeks ago


Indore, Madhya Pradesh, India Grant Thornton Bharat LLP Full time

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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