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KYC Analyst / Due Diligence Analyst

Antal International

3.0 - 8.0 years

Chennai, All india

On-site

As a Supply Chain Due Diligence (SCDD) Analyst at our company, you will be an integral part of our global leader in natural resources and commodities, with operations spanning mining, metals, and energy sectors. Your primary responsibility will be conducting thorough KYC, Corporate CDD/EDD, risk assessment, and compliance reviews at the entity level. Key Responsibilities: - Conduct Corporate CDD, EDD & SDD with expertise in both retail and corporate sectors - Analyze ownership structures and identify Ultimate Beneficial Owners (UBOs) - Perform risk reviews, adverse media checks, and litigation/case analysis - Utilize screening tools like LexisNexis, WorldCheck, Actimize, Dow Jones, Moodys, e...

Posted 2 weeks ago

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