Client Due Dilligence Analyst (DDQ)

Added
5 days ago
Type
Full time
Salary
Salary not provided

Related skills

compliance privacy information security data handling due diligence

๐Ÿ“‹ Description

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

๐ŸŽฏ Requirements

  • Detail-oriented with high-volume, repeatable work.
  • 0-2 years in operations, admin, compliance ops, or similar roles; fresh grads welcome.
  • Exposure to compliance, privacy, information security, or DDQs is a plus.
  • Discreet and trustworthy with confidential information.
  • Good judgment on when to escalate to a subject matter expert.
  • Proficient with internal knowledge bases, templates, and AI-assisted tools.
  • Excellent written English.
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