DDQ Analyst
The employer is seeking a DDQ Analyst based in Kochi, Kerala, India. The role involves managing and responding to due diligence questionnaires for compliance-related functions.
About the role
The employer is looking for a detail-oriented DDQ Analyst to join their team in Kochi, Kerala, India. This position sits within the compliance function and centres on the preparation, management, and timely completion of due diligence questionnaires (DDQs).
The successful candidate will be responsible for coordinating responses to DDQs received from clients, prospects, and counterparties, ensuring accuracy and consistency across all submissions. A strong understanding of compliance frameworks and the ability to work cross-functionally are essential to the role.
Key responsibilities may include:
- Reviewing, completing, and tracking due diligence questionnaires
- Collaborating with internal teams to gather accurate and up-to-date information
- Maintaining a centralised repository of DDQ responses and supporting documentation
- Ensuring all submissions meet regulatory and client-specific compliance requirements
This is an opportunity for a compliance professional to contribute meaningfully to a growing organisation. Candidates with relevant experience in DDQ management, compliance operations, or a related field are encouraged to apply.