Due diligence analyst – apac – third party due diligence team
BangaloreABB
...internal audit, or related fields. Analyze counterparties’ ownership structures, sanctions exposure, and other risk factors using tools such 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 [...]
Category Banking, Insurance, Finance & Accountancy
2 days ago in ABB