This position will review the due diligence report and help determine and in certain cases decide the outcome of the due diligence for Screened Business Partners, coordinate various tasks related to the maintenance and improvement in the due diligence platform and procedures, and work closely and support Team Members/Business Sponsors with inquiries about due diligence

Principal Duties and Responsibilities:

  • Review the due diligence report for potential business partners
  • Help determine and in certain cases decide the outcome of the due diligence for the region Global Due Diligence E-mail Box
  • Monitor incoming emails for their respective region
  • Escalate emails to others on the global due diligence team, as necessary
  • Respond and correspond with Team Members Due Diligence
  • Conduct the due diligence review on potential Business Partners in the region
  • Gather additional due diligence information, as needed, from the Business Sponsor
  • Mitigate any red flags presented in the report with the Business Sponsor
  • Process the outcome of the due diligence review

Expected Areas of Competence:

  • Strong writing and analytical skills required
  • Organized and detail oriented
  • Highly motivated, self-starter
  • Demonstrated ability to operate independently and work as part of a team
  • Ability to communicate effectively to a diverse audience at multiple levels within the company
  • Proficient in Microsoft Word, Excel, and PowerPoint
  • Must be fluent in English and Mandarin to interact with clients in China.

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