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Keywords: Subject Matter Expert - Corporate Due Diligence, Location: Mumbai, Maharashtra

Page: 1

Subject Matter Expert - Corporate Due Diligence

Main Purpose: Reporting to the Manager - Global Banking Ops & Customer Due Diligence, the successful applicant... Banking Ops & Customer Due Diligence Team - Colleagues worldwide...

Company: Trafigura
Posted Date: 11 Sep 2025

Subject Matter Expert, Enhanced Due Diligence

Key responsibilities: Serves as a Subject Matter Expert on the content and research methodology for the Review... experience in professional services or other due diligence / corporate investigation firms. Familiarity with EDD market...

Posted Date: 24 Sep 2025

Senior Analyst, Client Services Operations

Job Description: Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring... and proprietary databases, and the internet with an initial focus on due diligence. Plan research time and tasks to meet objectives...

Company: Kroll
Posted Date: 27 Jul 2025