Junior Compliance Analyst
IndiaFull-time0–2 yrsPosted 1 week ago
Entry-level legal role at Foundever (Sitel). Open to freshers; up to 2 years, with an LLB.
About the role
We are seeking a Junior Compliance Analyst to join the Global Business Ethics team. This entry-level role is designed for someone eager to learn and grow in the areas of anti-bribery/anti-corruption (ABAC) and anti-money laundering (AML). The Junior Analyst will primarily support due diligence activities, compliance reporting, and administrative tasks, while gaining exposure to compliance programs across different countries.
What you'll do
- Perform basic due diligence, including screening third parties against sanctions and watch lists
- Conduct enhanced due diligence by sending questionnaires to requesters, ensuring that completed questionnaires are returned, complete, and accurate
- Review supporting documentation provided as part of the due diligence process
- Escalate any identified red flags to the Global Business Ethics Manager
- Administrative & Operational Assistance
What you need
- Compliance
- AML
- Due diligence
- PowerPoint
- Documentation
- Google Analytics
Good to have
- SAP