Due Diligence Senior Analyst Asia Pacific Third Party Due Diligence

14 hours ago

Bengaluru, Karnataka, India ABB Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Key Responsibilities:

  • Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes.
  • Support automation and innovation initiatives within the team.
  • Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies.
  • Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution.
  • Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk.
  • Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements.
  • Serve as a subject matter expert to business areas, legal, procurement, and compliance teams.
  • Provide clear, actionable recommendations and risk mitigation strategies to internal stakeholders.
  • Support the development of training materials, playbooks, and SOPs to ensure consistent application of due diligence standards.
  • Promote a culture of integrity and compliance across the organization.

Qualifications:

  • 5+ years of experience in third-party due diligence, including KYC, CDD, business intelligence, compliance, audit, risk management, or related fields.
  • Strong communication skills for engaging senior stakeholders and presenting complex findings clearly.
  • Fluent English (spoken and written).
  • Fluency in regional languages (e.g., Mandarin) to support global operations.
  • Deep understanding of local and international regulations, including anti-bribery, corruption, sanctions, and compliance frameworks.
  • Expertise in due diligence, methodologies covering regulatory compliance, reputational risk, sustainability, antitrust, and corruption.
  • Familiarity with both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD) processes, including use of tools like Orbis and sanctions screening platforms.
  • Strong analytical capabilities to assess complex ownership structures, risk indicators, and jurisdictional nuances.
  • Ability to conduct detailed research using investigative tools and OSINT techniques
  • Experience managing multiple due diligence cases simultaneously.
  • Advanced analytical and problem-solving skills to assess risks and develop actionable insights.
  • Ability to manage multiple projects simultaneously while meeting tight deadlines and quality standards.

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