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Comprehensive Customer Analysis Lead
3 weeks ago
We are seeking an experienced Due Diligence Specialist to perform thorough analysis on customers, provide findings and recommendations for decision-making, and collaborate with internal business teams.
Roles & Responsibilities:- Conduct comprehensive name screening reviews to ensure compliance with regulations.
- Collaborate with stakeholders to gather information and documents required for reviews.
- Participate in process transformation initiatives to enhance efficiency and effectiveness.
- Assist with ad-hoc duties assigned by the team lead.
- Degree in a relevant discipline (e.g., finance, law).
- Proficient in MS Office (Excel, Word, PowerPoint).