Blue Umbrella India Pvt Ltd

Job Description: Core Duties and Responsibilities Reviewing/conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names Responsible for identifying hits which warrant additional research, and escalating potential adverse findings to the Lead…

Job Description: Primary Responsibilities Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs. Collect, analyse and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet,…