DDQ Analyst
The employer is seeking a DDQ Analyst based in Kochi, Kerala, India. The role involves due diligence questionnaire analysis and related compliance 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 centers on the management and analysis of due diligence questionnaires.
The successful candidate will be responsible for handling DDQ processes, ensuring accuracy and thoroughness in all responses, and supporting the broader compliance and regulatory reporting requirements of the organisation.
Key responsibilities may include:
- Reviewing, completing, and managing due diligence questionnaires from clients and counterparties
- Coordinating with internal teams to gather accurate and up-to-date information
- Maintaining records and tracking the status of outstanding questionnaires
- Supporting compliance and regulatory documentation efforts
Candidates with a background in compliance, financial services, or regulatory affairs and a strong eye for detail are encouraged to apply for this opportunity in Kochi.