Client Due Dilligence Analyst (DDQ)

Added
5 days ago
Type
Full time
Salary
Salary not provided

Related skills

risk management compliance privacy information security data handling

๐Ÿ“‹ Description

  • Support global sales by completing DDQs accurately and on time.
  • Review incoming DDQs and follow SOPs and the knowledge base.
  • Apply pre-approved, standardised answers to responses.
  • Use AI-assisted tools to draft and review outputs, ensuring accuracy.
  • Escalate questions outside SOP to subject matter experts.
  • Collaborate cross-functionally with Compliance, Security, Privacy, Legal, Product, and Sales.

๐ŸŽฏ Requirements

  • Detail-oriented and able to handle high-volume, structured work.
  • 0-2 years in operations, admin, compliance; fresh grads welcome.
  • Exposure to compliance/privacy/information security or due diligence, a plus.
  • Discretion and trustworthiness handling confidential data.
  • Good judgment on when to escalate to subject-matter experts.
  • Comfortable with software, knowledge bases, workflow tools, and AI tools.

๐ŸŽ Benefits

  • Equal opportunity employer; committed to diversity and inclusion.
  • Reasonable accommodations for protected disabilities per law.
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