Upbeat, research-oriented role in Risk Management — AML, sanctions/PEP/adverse-media checks, conflicts & independence, compliance workflows, and ownership-structure mapping.
Location: Delhi / NCR
Experience: 1–3 years
Key responsibilities
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Conduct in-depth research using public and subscription databases to assess AML and other compliance risks.
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Run sanctions, PEP and adverse-media checks; stay current with AML/regulatory developments.
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Manage compliance workflows and client onboarding documentation.
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Build ownership structures / family trees using external databases.
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Identify and manage potential conflicts of interest in coordination with the independence team.
Required profile
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Degree in Finance, Business, or Social Sciences.
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Familiarity with secondary research tools (Orbis, D&B, corporate registries) — advantage.
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Strong MS Office skills (Excel, Word, PowerPoint).
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Excellent analytical, critical-thinking, written and verbal communication skills.
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Self-motivated, organised, detail oriented, collaborative.
How to apply
Email your CV / resume to Nisa.singh@in.gt.com and Neha.bansal@grc.gt.com.
Subject line: Your Name – Client Acceptance Role
