Due diligence analyst – apac – third party due diligence team
BangaloreABB
...(EDD), including ownership structure analysis and sanctions screening. Familiarity with due diligence tools (e.g., Orbis, sanctions databases). Strong analytical skills to interpret findings, assess risks, and prepare clear reports for internal stakeholders. Ability to manage multiple cases simultaneously while maintaining [...]
Category Banking, Insurance, Finance & Accountancy
3 days ago in ABB