93+ Applicants
Posted: 9 months ago
2-6 years
Maharashtra
Work from Office
Posted: 9 months ago
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Applicants: 93+
Job Description
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Job Description
- You will be responsible for performing meticulous and thorough due diligence on customers to ensure compliance with regulatory requirements and mitigate potential risks. Your main duties will include conducting comprehensive due diligence using D&B and LexisNexis, analyzing customer data to identify risks, verifying customer information, preparing detailed reports, collaborating with internal teams, monitoring and updating customer records, and escalating high-risk cases when necessary. It will be essential for you to stay updated on industry trends, regulatory changes, and best practices in customer due diligence.
To qualify for this role, you must hold a Bachelors degree in Finance, Business, Accounting, or a related field, along with proven experience as a Due Diligence Analyst. Proficiency in using D&B and LexisNexis for due diligence purposes, strong analytical and research skills, excellent attention to detail, good communication, and report-writing skills are essential. Additionally, the ability to work independently and as part of a team is crucial.
Knowledge of AML and KYC regulations, as well as certifications like CAMS, CFE, and ACAMS, would be advantageous but not mandatory. This is a full-time, permanent position with UK shift hours, located in Ghansoli, Navi Mumbai.
Looking to get Placed? Try our Placement Guarantee Plan
If you are a meticulous and detail-oriented professional with experience in due diligence analysis and a strong understanding of regulatory compliance, we encourage you to apply for this exciting opportunity to join our team.,
Skills
AnalystAMLACAMSRegulatory ComplianceKYCCFEDBDue DiligenceFinancial Statements AnalysisLexisNexisRisk MitigationCAMSIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
21 Oct 25, 02:10 PM IST
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