KYC Analyst

We’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 Years

Location:

We are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a strong background in KYC, Corporate CDD/EDD, risk assessment and compliance reviews at the entity level.

What We’re Looking For:

• Experience in

  Corporate CDD, EDD & SDD

  is required - candidates with

  both retail and corporate experience

  are welcome (not retail-only).
• Exposure to

  private/public companies, NGOs, trusts, funds, SPVs

  .
• Ability to analyse

  ownership structures and identify UBOs

  .
• Strong skills in

  risk reviews, adverse media checks, litigation/case analysis

  .
• Hands-on experience with screening tools such as

  LexisNexis, WorldCheck, Actimize, Dow Jones, Moody’s

  , etc.
• Strong

  report writing, red-flag identification, and escalation

  abilities.
• Good communication skills and comfort working with

  global stakeholders

  .

Role Details:

• Experience:

  3–7 Years

• Employment Type:

  Full-time

• Work Mode:

  Work from Office

• Domain:

  Corporate Due Diligence / AML / Compliance / Risk

KYC, Corporate KYC, AML, CDD, EDD or Compliance

Interested candidates can share their CVs to: janani.sivanandam@antal.com