On Going Due Diligence - Checker - Temporary (Outsource)

The On Going Due Diligence Checker role involves reviewing and finalizing ongoing due diligence cases to ensure proper documentation and thorough compliance. The position requires verifying authorized signatory signatures, checking data forms, and conducting callback verifications for specific cases. This role focuses on maintaining accurate trackers, resolving discrepancies, and coordinating with various departments to ensure timely case processing.