Executive / Senior Executive - Vendor Compliance

Job Description

Role & responsibilities Conduct thorough due diligence assessments on individuals and organizations, including background checks, legal reviews, and reputational analysis. Analyze and interpret data from various sources, including public records. Collaborate with internal teams to ensure alignment on due diligence processes. Stay updated on relevant regulations, industry trends, and best practices related to due diligence and risk management. Identify red flags and escalate issues as necessary. Strong analytical skills with the ability to interpret complex data. Excellent written and verbal communication skills. Strong attention to detail and organizational skills. Ability to work independently and as part of a team. Preferred candidate profile Bachelors Degree or equivalent in legal, banking, finance equivalent field. Minimum 3-4 years of due diligence experience (especially in Banking industry). Experience with due diligence screening systems (Dow Jones, World check, Ethixbase360) and Microsoft applications. Good knowledge of KYC due diligence, trade sanctions, anti-money laundering. Able to cope well under pressure and tight timelines. Meticulous, sensitive to details, analytical and good in problem solving. Chennai Candidates are preferred.