Due diligence analyst – apac – third party due diligence team
BangaloreABB
...as Orbis and sanctions databases (e.g., OFAC, EU, UK). Interpret findings and provide well structured reports that support decision making and compliance with internal SOPs and external regulatory requirements. Maintain accurate audit trails and ensure documentation quality in line with due diligence standards. Collaborate with [...]
Category Banking, Insurance, Finance & Accountancy
1 day ago in ABB