Due diligence analyst – apac – third party due diligence team
BangaloreABB
...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 accuracy and compliance with SOPs. Effective communication skills for presenting findings and collaborating with legal, [...]
Category Banking, Insurance, Finance & Accountancy
2 days ago in ABB