Promaynov Advisory Services Pvt. Ltd
Website:
promaynov.com
Job details:
Job Description: Position offers an opportunity to work with one of the Big 4 firms and help the global team in providing quality service to our multinational clients. This position deals with managing third-party relationships for organizations as it has a direct impact on the daily operations and overall profitability. The functional area includes: conducting open source research on companies and enhanced due diligence.
Job Requirement
- The position requires candidates to assist clients with due diligence, background checks and reputational risk
assessment services by gathering information on specific targets (individuals/ entities) in order to highlight
any red-flags in order to enable the client to identify issues of concern and managing their risk especially
integrity, reputation and background risks. The position is apt for people who:
- Are inclined towards desktop research by using multiple proprietary databases and general secondary
sources
- Knowledge of various red flags while entering into third party relations
- Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control
(OFAC) guidelines.
- Are willing to learn and go the 'extra mile' to achieve client delight
- Excellent communication skill (English)
- Proficiency in MS Office
- Hardworking, Adaptable and Quick learner
Job Type: Permanent/On-Contract
Job Location: Noida
Click on Apply to know more.