Due Diligence Specialist

4 weeks ago

Bengaluru, India Koch Full time

Your Job
Koch Capabilities is seeking a contribution motivated and self-driven Specialist to join our Due Diligence Capability. This role will primarily focus on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists.

A successful candidate will have excellent critical thinking, problem-solving and written and verbal communication skills, a customer focus, and the ability to collaborate across our organization to ensure compliance with export controls, trade sanctions and anti-money laundering laws.

Our Team
Our Due Diligence Capability is made up of professionals who support the diverse global businesses that make up Koch Inc. by advising on key international trade risks, which include sanctions compliance.

What You Will Do

  • Conduct comprehensive reviews of files containing information provided by external parties to ensure completeness and adherence to business requirements
  • Screen parties and addresses identified in the transaction process against relevant sanctions lists to ensure compliance
  • Review and identify positive screening matches and escalate to obtain guidance and determine necessary actions
  • Collaborate with the relevant business units to gather additional information required to make informed decisions on positive matches
  • Verify that all required documents have been duly signed and received to maintain compliance standards
  • Organize and store all relevant documentation in a centralized location, ensuring it is accessible and well-organized for future reference and audits

Who You Are (Basic Qualifications)

  • 2+ years of experience in a compliance, finance, accounting or other relevant functional area within a multinational organization.
  • Experience conducting know your customer screening processes and identifying red flags
  • General knowledge of AML/KYC laws and regulations
  • Strong analytical, project management, organizational and critical thinking skills
  • Ability to work independently and collaboratively throughout the organization
  • Experience with Microsoft Office 365 tools

What Will Put You Ahead

  • Experience with third-party screening applications
  • Experience with Enhanced Due Diligence (EDD)
  • In-depth knowledge and understanding of regulatory requirements (OFAC, BIS, etc.)
  • Advanced skills leveraging PowerBi, Alteryx or Ui Path technology

At Koch companies, we are entrepreneurs. This means we openly challenge the status quo, find new ways to create value and get rewarded for our individual contributions. Any compensation range provided for a role is an estimate determined by available market data. The actual amount may be higher or lower than the range provided considering each candidate's knowledge, skills, abilities, and geographic location. If you have questions, please speak to your recruiter about the flexibility and detail of our compensation philosophy.

Who We Are
At Koch, employees are empowered to do what they do best to make life better. Learn how our business philosophy helps employees unleash their potential while creating value for themselves and the company.

Additionally, everyone has individual work and personal needs. We seek to enable the best work environment that helps you and the business work together to produce superior results.

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