Wanted Due Diligence Analyst: Ethics & Compliance Team
- Starting From :INR 25000 - INR 60000 / Monthly
We are hiring a Due Diligence Analyst to support the Ethics and Compliance team under the Business Partner Due Diligence (BPDD) Program.
The ideal candidate will have experience in due diligence, compliance protocols, and third-party screening tools.
Key Areas of Work:
- Review and assess data from due diligence audits using third-party screening tools.
- Manage flagged cases and escalate them to the Ethics and Compliance team when required.
- Act as the main point of contact for enhanced due diligence requests.
- Streamline vendor registration and invoicing processes.
- Administer relevant training programs for business partners.
Preferred Qualifications:
- Experience in due diligence, compliance, or related fields.
- Familiarity with third-party screening tools (e.g., Securimate).
- Strong analytical and investigative skills.
- Ability to meet tight deadlines with high-quality standards.
- Effective communication and reporting skills.
Location: Remote (India)
Duration: 1 year (Project-based)
