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Due Diligence coordinator

Job Detail

  • Job ID 8657
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Due Diligence coordinator
  • Location: Bengaluru
  • Experience: 2+ yrs

Responsibilities:

  • 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 skills

Adaptability Analytical skills Clear communication skills Computer literacy Due Diligence coordinator

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