Junior Research Analyst, Gurgaon - 1342167

Job Description

1.Good understanding of web research.

2.Ability to interpret websites specific information

3.Knowledge of KYC, customer due diligence process will be added advantage

4.Knowledge of office productivity tools like MS Word, MS excel

5.Job Profile Review / validate / verify enhanced due diligence on individuals and organizations conducted by the execution team

6.Identify, collect, and organize information from public sources and other designated AML databases.

7. Ensuring timelines and benchmarks are being met for our clients

8.Work with colleagues and clients to ensure timely delivery of information

9. Priority to Bengali, Marathi and Punjabi candidates whocan read and write respective languages.

Company Description

we help you discover the best talent for your company!

Finding skilled… resources and retaining them is a challenge that many companies face. We at Randstad with over five decades of experience in Recruitment and HR Services help you find the right candidates for your company, partner with you in maximizing potential of your human capital and optimizing your HR processes.

Over the years, we have built up strong partnerships with companies in India and abroad; helped build successful companies by identifying the best candidates for them, many of whom have gone on to create their own success stories. With human capital being the most valuable asset for your company today, we at Randstad make sure that you get the best in the business. Our wide suite of services lets you leverage your company’s human capital and optimise the performance of your employees.

Our services have developed based on international best practices and learnings from thousands of assignments executed by us over the years, and are adapted to suit our clients’ businesses. Be it the right talent for your organization, or a cost-effective consulting solution, or a training program, or solutions for enhancing your HR processes, our services are customized just for you.
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