Due Diligence Specialist

2 days ago


Hyderabad, Telangana, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000
Job Description

About this role:


  • Own the client onboarding process to mitigate risk through a thorough diligence examination.
  • Conduct less complex client due diligence processes, researching opportunities to minimize risks and maximize value.
  • Consult and provide expert support to interpret policies, guidelines, and governance frameworks.
  • Collaborate with stakeholders in executing due diligence reporting processes and controls.
  • Analyze and review client onboarding processes or challenges requiring research, evaluation, and selection of alternatives.
  • Exercise sound judgment to guide medium-risk deliverables.
  • Aggregate, evaluate, and report results, escalating where necessary.
  • Present recommendations for resolving complex situations, exercising independent judgment while developing expertise in the due diligence function, policies, procedures, and compliance requirements.
  • Engage in consultative collaboration with peers, colleagues, managers, and internal and external customers to resolve issues and achieve objectives.


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