Due Diligence & KYC Documentation Lawyer (Law degree is must)

ABS International; Mumbai; On-site; INR 6,00,000 - 9,00,000; Full time

Job summary

A leading compliance services company in Mumbai is seeking a professional responsible for end-to-end KYC and compliance documentation. The ideal candidate must hold a degree in Law and possess knowledge of responsible sourcing audits. A degree from a reputed university in related fields is preferred. This role ensures the supply chain's integrity in meeting international conflict-free and due diligence standards.

Qualifications

• Must hold a degree in law.
• Degree from a reputed university in Law, English, Compliance, Administration, or related fields.

Responsibilities

• Responsible for end-to-end KYC and compliance documentation.
• Conduct responsible sourcing audits to maintain compliance.
• Ensure supply chain adherence to international standards.

Education

Degree in Law

Job description

Will be responsible for end-to-end KYC, compliance documentation, and responsible sourcing audits, ensuring co.'s supply chain remains fully compliant with international conflict-free and due diligence standards.

MUST HOLD A DEGREE IN LAW

Required Candidate profile

Degree from a reputed university (preferably in Law, English, Compliance, Administration, or related fields).

• Exposure to African operations or international trade compliance is an advantage.