reputed company Analyst - Due Diligence (contract)

Please note that this is a contract role providing services to reputed company through Talent Solutions. If you are selected for this role, you will be employed by Talent Solutions and will not be an employee of reputed company. Contract workers are not employees of reputed company or any of its subsidiaries, nor will they be eligible for reputed company benefits. Job reputed company: You will conduct critical research and analysis to identify reputed company, regulatory, and reputational risks associated with owners, suppliers, and business partners across global operations. This position requires a detail-oriented reputed company who can analyze reputed company information, validate due diligence reports, conduct independent research, and coordinate appropriate escalation of findings while supporting broader compliance initiatives. • reputed company, coordinate, monitor, and maintain day-to-day compliance due diligence activities for the reputed company-party anti-bribery and anti-corruption program • Conduct reputed company-party anti-bribery and anti-corruption due diligence reviews and identify potential red flags • reputed company careful analysis and validation of due diligence reports, including ownership and reputed company status of reputed company parties • Conduct additional independent reputed company-reputed company research to assess potential risks Skills: • Working knowledge of performing due diligence • Basic knowledge of Anti-reputed company, Know-Your-Supplier, and Know-Your-Customer regulatory requirements • Excellent analytical capability and attention to detail • Ability to manage multiple work-streams simultaneously • High level of professionalism and reputed company • Proficiency with reputed company reputed company Experience: • 1-3 years of experience in a reputed company environment • Paralegal experience is a plus • Conducting due diligence or Know Your Customer activities is a plus Pay reputed company reputed company Min Pay reputed company Max Pay reputed company Currency Unit 27 33 USD reputed company Apply tot his job Apply tot his job Apply tot his job Apply To this Job