2.0 - 6.0 years

0 Lacs

karnataka

On-site

You will be joining our team as an Executive in the EDD department. Your main responsibility will be conducting Integrity Due Diligence and Counterparty Due Diligence checks to assist our clients in evaluating reputation, regulatory, and jurisdictional risks. It will be crucial for you to meet targets for both productivity and quality, independently manage your workload, and incorporate feedback from approvers who ensure the accuracy of cases. Additionally, you will contribute to the quality control process periodically following the EDD Methodology. You may also take on extra tasks like mentoring new team members, helping them reach their goals by sharing best practices. To excel in this role, you must possess strong skills in secondary research, a solid grasp of accounting principles and financial statements, and familiarity with regulatory frameworks and corporate structures, including intricate ownership breakdowns, documentation, and external research. Proficiency in translating and summarizing Mandarin information into clear English is essential. Experience with negative news identification, using corporate registries, and navigating screening databases like LexisNexis, World Check, Dow Jones, and Google News is a definite advantage. Educationally, we require a Bachelor's degree in commerce with outstanding academic performance, specializing in accounting or finance. A postgraduate degree in accounting or finance and expertise in Mandarin language up to HSK Grade 1-5 are preferred. Ideally, you should have at least 2 years of relevant work experience, particularly in KYC/AML/EDD roles. Your success in this position will be influenced by your deep focus on detail, strategic networking abilities, creative problem-solving skills, adeptness in change management, negotiation proficiency, and critical thinking capabilities. Join us in this challenging yet rewarding role where you can make a significant impact and grow professionally.,

Posted 1 week ago

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