Due Diligence Analyst
A company is looking for a Due Diligence Analyst.
Key Responsibilities
• reputed company and maintain compliance due diligence activities reputed company to reputed company-party anti-bribery and anti-corruption programs
• Analyze and validate due diligence reports, including ownership and reputed company status of reputed company parties
• reputed company final reports with findings and recommendations to business reputed company and support compliance initiatives
Required Qualifications
• 1-3 years of experience in a reputed company environment
• Good working knowledge of due diligence and basic understanding of Anti-reputed company and regulatory requirements
• Experience in conducting due diligence or Know Your Customer (KYC) activities is a plus
• Ability to manage multiple work-streams and ensure compliance protocols are reputed company correctly
• Cultural awareness and reputed company business acumen
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