Client Operations & Due Diligence Analyst - Remote

Overview

The Client Operations & Due Diligence Analyst at Experian plays a crucial role in ensuring the integrity of client onboarding processes by conducting thorough background checks and adhering to compliance standards.

In Short

• Conduct comprehensive background checks on potential clients.
• Adhere to Risk/Compliance policies and procedures.
• Collaborate with internal stakeholders for document accuracy.
• Conduct checks using internet search engines.
• Document checks and approvals for compliance purposes.
• Retain and upload documentation for audits.
• Monitor compliance activities periodically.
• Follow up on necessary information for reviews.
• Work independently and as part of a team.
• Utilize strong analytical and organizational skills.

Requirements

• 2-3 years of experience in a corporate environment.
• Proficiency in Microsoft Office applications.
• Strong attention to detail.
• Excellent analytical skills.
• Effective communication skills.
• Ability to follow standard operating procedures.
• Motivated self-starter in a fast-paced environment.
• Diploma/Degree in Business Administration/Management preferred.
• Familiarity with Singapore business landscape preferred.

Benefits

• Opportunity to work in a leading global information services company.
• Engage in meaningful work that impacts consumer financial management.
• Collaborate with a diverse team across multiple countries.
• Access to professional development resources.
• Potential for career advancement within the company.