Description

We are recruiting for an Senior in the EDD.

- The Senior is responsible for conducting Integrity Due Diligence, Counterparty Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk.
- You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking feedback from approvers who are responsible for quality checking cases.
- The Senioralso supports the quality control process periodically in line with the EDD Methodology, take up additional tasks/responsibilities such as mentoring and assisting new joiners to achieve their target by sharing best practices.
- Robust secondary research skills
- Strong understanding of accounting knowledge and financial statements
- Understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures, documentation and external research
- Ability to translate and summarize information in Arabic languages into concise and accurate English language
- Understanding of negative news and has experience in using corporate registries




- Understanding of OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with experience using corporate registries

Educational qualifications

- Minimum of Bachelor’s degree in Arabic/ Commerce (majoring in accounting or finance) from reputable universities with excellent academic results
- Arabic specialist

Work experience

- 2 or more years of relevant work experience preferred (KYC/AML/EDD)

Key behavioral attributes/requirements

•Deep work with Eye for Detail•Strategic Networking•Creative Problem Solving•Change Management•Negotiation Skills•Critical Thinking

#LI-SD1

#KGS

Responsibilities

Responsible for conducting Integrity Due Diligence, Counterparty Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk.

Qualifications

Minimum of Bachelor’s degree in Arabic/ Commerce (majoring in accounting or finance)

📌 Senior (Gurugram)
🏢 BSR
📍 Gurugram