Data Analyst

2 weeks ago

Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 1,04,000 - ₹ 1,30,878
Job Description:

The primary responsibility of this role is to conduct in-depth research and analysis of publicly available information, customer-provided data, and third-party sources. This involves verifying the accuracy and consistency of the information gathered, as well as identifying potential risks and compliance issues.

The successful candidate will be responsible for performing customer/relationship Due Diligence, which includes researching shareholding structures, directors, business activities, and other relevant information. They will also analyze the content of the data and documents retrieved during the research, perform screenings on companies and individuals, and archive the findings in our system with an overall risk recommendation.

This role requires strong analytical skills, attention to detail, and the ability to work independently as well as collaboratively with a team. The ideal candidate will have excellent communication skills, both written and verbal, and be able to articulate complex information in a clear and concise manner.

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