DDQ Analyst
The employer is seeking a DDQ Analyst based in Kochi, Kerala, India. The role involves due diligence questionnaire analysis and compliance-related responsibilities.
About the role
The employer is looking for a DDQ Analyst to join their team in Kochi, Kerala, India. This position sits within the compliance function and focuses on the preparation, review, and management of due diligence questionnaires.
The successful candidate will be responsible for handling DDQ processes accurately and efficiently, supporting the organisation's broader compliance and risk management objectives. Attention to detail and a solid understanding of compliance frameworks are essential for this role.
Key responsibilities may include:
- Reviewing and completing due diligence questionnaires from clients and counterparties
- Maintaining accurate records and documentation related to DDQ submissions
- Collaborating with internal teams to gather required information and ensure timely responses
- Supporting compliance and regulatory reporting activities as needed
This is an opportunity to build expertise within a compliance-focused environment at a growing organisation. Candidates with relevant experience in DDQ management, compliance analysis, or a related field are encouraged to apply.