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 recent joiners to achieve their target by sharing best practices.
Solid secondary research skills
Solid 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 #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 u0026
📍 Gurugram