Project Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance

Key Responsibilities

• Maintain records and documentation in system and Excel
• Validate documents and verify information as per client guidelines
• Liaise with HR SPOCs, institutes, or candidates for data collection and verification closures
• Coordinate with internal teams to ensure timely task completion
• Perform market research, profiling, and secondary research
• Ensure timely closures of verification checks
• Deliver with accuracy, focus, and quality

Skills & Attributes

• Strong communication skills (written & verbal – English)
• Analytical, detail-oriented, target-driven
• Knowledge of AML processes and experience preferred
• Experience with transformation projects in banking is a plus
• Business requirements gathering & stakeholder management skills