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Due Diligence Specialist Koch

2.0 - 6.0 years

0 Lacs

karnataka

On-site

As a Specialist in the Due Diligence Capability team at Koch Capabilities, your primary focus will be on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists. You will play a crucial role in supporting the diverse global businesses of Koch Inc. by advising on key international trade risks related to sanctions compliance. **Key Responsibilities:** - Conduct comprehensive reviews of external party files to ensure completeness and alignment with business requirements. - Perform restricted party screenings using SAP GTS and maintain audit trails for leadership review. - Screen transaction-related parties and addresses against applica...

Posted 2 days ago

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