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Bangalore Bangalore Karnataka, Karnataka, India
Competitive Salary
Closing date
May 28, 2024

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Job Role
Contract Type
Full Time
We are recruiting for an Executive in the EDD.
  • The Executive is responsible for conducting Integrity Due Diligence, Counterparty Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk.
  • You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking feedback from approvers who are responsible for quality checking cases.
  • The Executive also supports the quality control process periodically in line with the EDD Methodology, take up additional tasks/responsibilities such as mentoring and assisting new joiners to achieve their target by sharing best practices.
  • Strong secondary research skills
  • Strong understanding of accounting knowledge and financial statements
  • Understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures, documentation and external research
  • Ability to translate and summarize information in foreign languages into concise and accurate English language
  • Understanding of negative news and has experience in using corporate registries
  • Understanding of OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with experience using corporate registries

Educational qualifications
  • Minimum of Bachelor's degree in commerce from reputable universities with excellent academic results, majoring in accounting or finance
  • Post graduate degree in accounting or finance

Work experience
  • 2 or more years of relevant work experience preferred (KYC/AML/EDD)

Key behavioral attributes/requirements
  • Deep work with Eye for Detail
  • Strategic Networking
  • Creative Problem Solving
  • Change Management
  • Negotiation Skills
  • Critical Thinking

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