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Shape the Future with Dun & Bradstreet
At Dun & Bradstreet, we believe data has the power to create a better tomorrow. As a global leader in business decisioning data and analytics, we help companies worldwide grow, manage risk, and innovate. For over 180 years, businesses have trusted us to turn uncertainty into opportunity. We’re a diverse, global team that values creativity, collaboration, and bold ideas. Are you ready to make an impact and help shape what’s next? Join us! Explore opportunities at dnb.com/careers.
Designation: Sr. Executive - Operations (Partner's Payroll)
Business Unit: Products
Tenure: 12 months
Location: Mumbai
Key Responsibilities:
- Support customer due‑diligence programs by conducting thorough reviews of vendors and customers as defined in the scope.
- Execute, maintain, and implement daily operational processes in accordance with team and project SOPs.
- Verify and review company registration details and other relevant information submitted through onboarding and risk‑assessment questionnaires.
- Assess solution responses and identify any potential screening hits related to sanctions, watchlists, or adverse media.
- Evaluate and adjudicate screening matches to distinguish true positives from false positives.
- Monitor daily alerts and screening results for portfolio records and escalate significant findings to relevant compliance stakeholders.
- Collaborate effectively with internal and external stakeholders to ensure high levels of customer satisfaction.
- Ensure timely completion of onboarding tasks and routine risk assessments in alignment with established SLAs.
- Maintain required MIS reports and prepare performance updates, progress reviews, and forecasting reports as requested by management.
- Adhere strictly to documented processes to ensure accurate and timely project delivery.
- Work closely and cohesively with team members across the organization.
Key Requirements:
- Graduate or postgraduate with 5+ years of relevant experience.
- Excellent verbal, written, and presentation skills suitable for a global corporate environment.
- Strong working knowledge of Sanctions, Watchlists, AML, and PEP regulations, with hands‑on experience in related operational processes.
- Capable of ensuring clear, accurate, and timely communication with clients while coordinating effectively with internal teams to meet expectations.
- Possesses a solid understanding of financial data, due‑diligence procedures, and risk‑assessment methodologies.
- Strong customer‑focus and highly results‑driven.
- Proficient in MS Office and related productivity tools.
All Dun & Bradstreet job postings can be found at https://jobs.lever.co/dnb. Official communication from Dun & Bradstreet will come from an email address ending in @dnb.com.
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