Account Executive, Randstad

Account Executive

Randstad

Location:
India, Flower Bazaar

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Responsibility:

Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research
Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures
Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary
Conduct targeted public records and open-source research to identify a subject’s corporate, professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media profile
Provide comprehensive and detailed written narrative of findings and potential risks

Requirements:

Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research
Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures
Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary
Conduct targeted public records and open-source research to identify a subject’s corporate, professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media profile
Provide comprehensive and detailed written narrative of findings and potential risks

Additional Information:

Job Posted:
May 06, 2025

Expiration:
May 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Account Executive

Randstad

Location:India, Flower Bazaar

Category:Finance

Contract Type:Employment contract