Job Description
We’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 Years
Location: Chennai | General Shift
We are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a strong background in KYC, Corporate CDD/EDD, risk assessment and compliance reviews at the entity level.
What We’re Looking For:
- Experience in Corporate CDD, EDD & SDD is required - candidates with both retail and corporate experience are welcome (not retail-only).
- Exposure to private/public companies, NGOs, trusts, funds, SPVs.
- Ability to analyse ownership structures and identify UBOs.
- Strong skills in risk reviews, adverse media checks, litigation/case analysis.
- Hands-on experience with screening tools such as Lexis Nexis, World Check, Actimize, Dow Jones, Moody’s, etc.
- Strong report writing, red-flag identification, and escalation abilities.
- Good communication skills and comfort working with global stakeholders.
Role Details:
- Experience: 3–8 Years
- Employment Type: Full-time
- Work Mode: Work from Office
- Domain: Corporate Due Diligence / AML / Compliance / Risk
- Immediate Joiners are preffered.
If you have worked in KYC, Corporate KYC, AML, CDD, EDD or Compliance, this is an excellent opportunity to be part of a dynamic, global due-diligence function.
Interested candidates can share their CVs to:
Location: Chennai | General Shift
We are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a strong background in KYC, Corporate CDD/EDD, risk assessment and compliance reviews at the entity level.
What We’re Looking For:
- Experience in Corporate CDD, EDD & SDD is required - candidates with both retail and corporate experience are welcome (not retail-only).
- Exposure to private/public companies, NGOs, trusts, funds, SPVs.
- Ability to analyse ownership structures and identify UBOs.
- Strong skills in risk reviews, adverse media checks, litigation/case analysis.
- Hands-on experience with screening tools such as Lexis Nexis, World Check, Actimize, Dow Jones, Moody’s, etc.
- Strong report writing, red-flag identification, and escalation abilities.
- Good communication skills and comfort working with global stakeholders.
Role Details:
- Experience: 3–8 Years
- Employment Type: Full-time
- Work Mode: Work from Office
- Domain: Corporate Due Diligence / AML / Compliance / Risk
- Immediate Joiners are preffered.
If you have worked in KYC, Corporate KYC, AML, CDD, EDD or Compliance, this is an excellent opportunity to be part of a dynamic, global due-diligence function.
Interested candidates can share their CVs to:
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