Sme Group Corporate Intelligence-north
4 days ago
**Job Summary**:
- Skills
- DUE DILIGENCE, RESEARCH ANALYSIS
SME Group
- Corporate Intelligence-North
Designation
- Senior Associate
Level
Grade
- GT2
Location
- Gurgaon
City
Job Title
- Senior Associate
Educational Qualification
- B.Com
Work Mode
we are seeking professionals with 0-2 years’ experience, to join our team in GT’s Noida office. In this role you will be responsible to conduct English-language research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sources, including (but not limited to): - Corporate records, as available on the website of Ministry of Corporate Affairs;
- Media articles, to identify key concerns, relating to Target Entities and Target Individuals;
- Research and review subscribed databases, International watchlist and regulatory databases;
- Conduct social media analysis;
- Conduct review on beneficial ownership (BO) and key controller according policy and review for sanctions and adverse media;
- Analyze lawsuits pertaining to criminal and civil matters;
- Conduct false positive analysis on alert generation for counterparties alerted against watch-list for sanctions and adverse media;
- Summaries the finding in the pre-defined format;
- Ensuring that projects are delivered to deadline, within budget and in compliance with GT’s risk management protocols, regulatory obligations and ethical standards; and - Responsible for quality assurance process and handling client issues for the region/ practice
**Skills**:
- DUE DILIGENCE
- RESEARCH ANALYSIS
-
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