As a global leader in professional services, we foster a culture of continuous learning and growth, empowering individuals to build fulfilling careers. We are seeking a Project Analyst for our National Forensics team in Bangalore, specializing in Investigations & Compliance. This role offers a unique opportunity to gain experience across diverse industries within our sector-agnostic teams.

Our Forensic & Integrity Services professionals are dedicated to helping organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We assist clients in navigating complex ethical and reputational risks through robust governance, controls, and data insights, ultimately building trust in global capital markets.

Execute hands-on transaction monitoring to identify unusual patterns and potential financial crime risks.

Perform Know Your Customer (KYC) processes, including customer due diligence and verification.

Engage in sanction screening workflows and review cases to support compliance investigations.

Analyze alerts, investigate exceptions, and meticulously document findings in an audit-ready format.

Apply general consulting practices to forensic investigations and compliance support initiatives.

A Bachelor of Engineering degree in Electrical is required, alongside a Certification in Data Analytics. We also welcome candidates with a PhD in Management, Master of Business Administration, Master of Commerce, or Master of Science in Data Science.

Demonstrated experience of 3+ years in Financial Analysis and Business Analysis is essential.

We seek individuals who excel in collaborative environments, respecting commercial and legal mandates while serving multiple client departments. A practical, problem-solving approach, delivering insightful solutions, and exhibiting agility, curiosity, and creativity are key attributes.