Due Diligence Coordinator
Job Description
In this role, you will:
Support Due Diligence group
Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities
Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks
Receive direction from supervisor and escalate non-routine questions
Interact with immediate team and Due Diligence area on wide range of information
Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements
Required Qualifications, US:
0-2 years of Due Diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Required Qualifications, International:
Experience in due diligence, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
Graduate in any stream.
Education: Any Graduate
Industry: Financial Services/Stockbroking, Banking
Skills Required
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
-
Associate Due Diligence Coordinator
Hyderabad, Telangana - Secunderabad, Telangana -
Associate Due Diligence Coordinator
Hyderabad, Telangana - Secunderabad, Telangana -
-
Job Detail
-
Job IdJD2901475
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationChennai (Tamil Nadu),
-
EducationNot mentioned
-
Experience0 to 2 Year