- NO EXPERIENCE REQUIRED

L1 Review team provides due diligence reviews and risk intelligence solutions to various organizations across the globe.

The analyst ︁︀​︂︃︃​︁︂︇​︁︂︈has to match global (person/organization) data i.e. name, DOB, address and materiality against the global proprietary risk intelligence database resulting in creating alerts or eliminating false positives.

Identification of global entities (persons/organizations) involved in risk relevant activities such as terrorism, money laundering, bribery, fraud etc and entities associated with government such as Presidents, Senators, Judges, etc. Gathers, organizes, summarizes & analyzes data within prescribed time frames and pays close attention to details;

Identifies, evaluates and applies critical thinking using multiple perspectives and appropriate research techniques;

Thorough process knowledge and ability to incorporate it effectively;

Ensures all process SLAs/targets are met at all times; Shares best practices and is cross trained on other sub processes.