Customer Due Diligence Analyst - Bali

Join Reed Elsevier as a Customer Due Diligence Analyst in beautiful Bali and play a pivotal role in safeguarding our business relationships. In this dynamic position, you will collaborate closely with sales teams and channel partners to ensure compliance with global standards. You will be responsible for conducting thorough due diligence on potential and existing customers, identifying and mitigating risks, and maintaining accurate records of all findings. This role offers a unique opportunity to work in a vibrant international environment while contributing to the growth and success of our company.

As a Customer Due Diligence Analyst at Reed Elsevier in Bali, you will be at the forefront of ensuring our business operations are secure and compliant. You will work with various stakeholders, including sales teams, channel partners, and legal departments, to gather and analyze information on customers. Your daily tasks will involve conducting background checks, verifying customer identities, and assessing potential risks associated with business relationships. You will use a range of tools and software, including Salesforce, CRM systems, and data analytics platforms, to streamline your processes and ensure accuracy.

📋 Tanggung Jawab Pekerjaan

Key Responsibilities:

• Conduct thorough due diligence on potential and existing customers, including background checks and identity verification.
• Collaborate with sales teams and channel partners to gather and analyze customer information.
• Identify and mitigate risks associated with business relationships, ensuring compliance with global standards.
• Maintain accurate records of all due diligence findings and updates in Salesforce and CRM systems.
• Assist in the development and implementation of due diligence policies and procedures.
• Provide regular reports and updates to management on due diligence activities and findings.
• Stay up-to-date with changes in regulatory requirements and industry best practices.
• Train and mentor junior team members on due diligence processes and best practices.

🎓 Kualifikasi & Syarat

Kualifikasi & Syarat:

• Bachelor's degree in Business Administration, Law, or a related field.
• Minimum of 3 years of experience in due diligence, risk management, or a related field.
• Strong knowledge of global compliance standards and regulations.
• Proficient in using Salesforce, CRM systems, and data analytics platforms.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Fluency in English is required; knowledge of Bahasa Indonesia is a plus.

🛠️ Keahlian

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