Enhanced Due Diligence Analyst

Conduct KYC analysis and risk profiles, perform due diligence on higher-risk customers and industries, research negative news utilizing public domain and third-party databases, summarize information from multiple sources and make decisions.

• Date Posted:

  6/8/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  Mumbai, MH, India

  

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Analyst, Legal, Computer & IT, Project Management, Research, Banking

• Company:

  Company details here

• Benefits:

  Company Benefits here

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