Location
Gurugram
Job Type
Full-time
Posted
June 23, 2026
Job Description
Analyst-Risk Management
Gurugram, HR, India(Hybrid)
**Job Description**
The role of Analyst, Due Diligence Operations based in Gurugram will be responsible for executing screening activities for prospective and existing partners to identify and mitigate financial crime, sanctions, reputational, and regulatory risks.
**Responsibilities**
The principal responsibilities of this position include:
• Conducting sanctions, Politically Exposed Person (PEP), Special Interest Person (SIP), and adverse media screening for prospective and existing partners.
• Investigating, assessing, and escalating potential screening matches in accordance with regulatory requirements and internal policies.
• Maintaining accurate screening records, supporting documentation, and audit trails within designated systems including CADENCE and approved document repositories.
• Supporting onboarding, periodic refresh, and event-driven revie...
Gurugram, HR, India(Hybrid)
**Job Description**
The role of Analyst, Due Diligence Operations based in Gurugram will be responsible for executing screening activities for prospective and existing partners to identify and mitigate financial crime, sanctions, reputational, and regulatory risks.
**Responsibilities**
The principal responsibilities of this position include:
• Conducting sanctions, Politically Exposed Person (PEP), Special Interest Person (SIP), and adverse media screening for prospective and existing partners.
• Investigating, assessing, and escalating potential screening matches in accordance with regulatory requirements and internal policies.
• Maintaining accurate screening records, supporting documentation, and audit trails within designated systems including CADENCE and approved document repositories.
• Supporting onboarding, periodic refresh, and event-driven revie...