Supporting Due Diligence and KYC Specialist in timely completion of due diligence on business partners (clients, suppliers, landlords, third-party consultants) and due diligence investigations for EXERA’s clients.

Assist Due Diligence and KYC Specialist with the following:

• Review data about the organisation or individuals via publicly available and internal sources
• Identify potential red flags, including US, UK and EU sanction lists, (OFAC, UNIIFFMM), boycott campaigns and country-specific risks
• Update KYC Standard Operating Procedure (SOP)
• Update internal reporting format
• Create and maintain KYC database
• Identify relevant sources of information online to support collection of information
• Due diligence and individual background research for EXERA clients

• Bachelor degree in business or similar

• Business research and analysis, 1-2 years of experience. Due diligence experience is a plus

• Detailed, oriented and analytical

• Understanding of country-specific business dynamics

• Experience in business monitoring, research and analysis

• Knowledge of media and social media sector in Myanmar

• Basic knowledge of Myanmar regulatory compliance and relevant legal frameworks

• Flexibility of operating hours to include overtime, holidays, and weekend from time to time when required to

• A strong sense of ownership and responsibility

• Strong skills Microsoft Office Suite