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Sanction Screening Analyst

Insight Alpha
New Delhi New Delhi Delhi, Delhi, India
Competitive Salary
Closing date
Dec 8, 2023

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Job Role
Contract Type
Full Time
About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top management consulting firms and corporations. We attract employees from the most distinctive professional and academic backgrounds. We have built a strong network of senior industry experts and key decision makers globally across a span of 70 countries.
Job Description • The individual will be part of Insight Alpha's compliance team and will work closely with the Research and Compliance Lead • The individual will engage thoughtfully & confidently and deal with the compliance nuances and processes. • The individual should possess good verbal & written communication skills. • In-depth knowledge of industry compliance requirements and standards. • Must have knowledge of tools such as DOWJONES, FACTIVA, CAPIQ, etc. • Must be well versed in international sanctions list such as SFIO, SEC, ITAR, OFAC, FINRA, etc. • Should be able to manage the given tasks and activities in a timely and accurate manner. • The individual will help interpret internal policies and guidelines, determine required actions .and make recommendations based on firm guidance and IA's compliance framework. • Ability to use good judgment and maintain confidentiality as needed. • Understanding and enforcing the key compliance rules & regulations of the organization • Reviewing and carefully evaluating the compliance requests and proposing solutions to the issues • Graduate with 1-3 years of experience • Proficient in MS OFFICE specifically: Outlook, Word, Excel, PowerPoint • Ability to effectively train employees in compliance with standards and guidelines and international laws and regulations. • Proactive, self-motivated, and excellent interpersonal skills. • Should Possess strong analytical skills.

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