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Sourcing Supply Chain Due Diligence Analyst Antal International

3.0 - 7.0 years

0 Lacs

chennai, all india

On-site

Role Overview: As a Supply Chain Due Diligence (SCDD) Analyst at our esteemed global organization specializing in natural resources and commodities, you will be responsible for conducting thorough corporate due diligence analyses. Your role will involve assessing risks, compliance reviews at the entity level, and identifying ultimate beneficial owners (UBOs) within ownership structures. Key Responsibilities: - Conduct Corporate Due Diligence (CDD), Enhanced Due Diligence (EDD) & Source of Wealth (SOW) checks, with experience in both retail and corporate sectors. - Analyze ownership structures and identify UBOs across private/public companies, NGOs, trusts, funds, and SPVs. - Perform risk rev...

Posted 6 days ago

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