Job
Description
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 reviews, adverse media checks, and litigation/case analysis. - Utilize screening tools like LexisNexis, WorldCheck, Actimize, Dow Jones, Moodys, etc. - Demonstrate strong report writing skills, red-flag identification, and timely escalation abilities. - Collaborate effectively with global stakeholders and exhibit excellent communication skills. Qualifications Required: - 3-7 years of relevant experience in Corporate Due Diligence, AML, Compliance, or Risk roles. - Proficiency in KYC, Corporate CDD, EDD, and SDD. - Familiarity with screening tools and databases such as LexisNexis, WorldCheck, Actimize, Dow Jones, Moodys, etc. - Strong analytical skills and the ability to identify UBOs within complex ownership structures. - Excellent written and verbal communication skills for effective stakeholder management. If you have a background in KYC, Corporate KYC, AML, CDD, EDD, or Compliance, this opportunity to join our dynamic global due diligence function could be the next step in your career growth. We invite interested candidates to share their CVs at janani.sivanandam@antal.com. 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 reviews, adverse media checks, and litigation/case analysis. - Utilize screening tools like LexisNexis, WorldCheck, Actimize, Dow Jones, Moodys, etc. - Demonstrate strong report writing skills, red-flag identification, and timely escalation abilities. - Collaborate effectively with global stakeholders and exhibit excellent communication skills. Qualifications Required: - 3-7 years of relevant experience in Corporate Due Diligence, AML, Compliance, or Risk roles. - Proficiency in KYC, Corporate CDD, EDD, and SDD. - Familiarity with screening tools and databases such as LexisNexis, WorldCheck, Actimize, Dow Jones, Moodys, etc. - Strong analytical skills and the ability to identify UBOs within complex ownership structures. - Excellent written and verbal communication skills for effective stakeholder management. If you have a background in KYC, Corporate KYC, AML, CDD, EDD, or Compliance, this opportunity to join our dynamic global due diligence function could be the next step in your career growth. We invite interested candidates to share their CVs at janani.sivanandam@antal.com.
