Due Diligence Analyst
Due Diligence Analyst
Posted on :
10-05-2025
Employer Active
1 Vacancy
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Job Description
Our team is growing and we are looking for a Due Diligence Analyst to join us on our journey!
Your daytoday
- Conduct ongoing AMLrelated risk assessments across jurisdictions and support due diligence processes by reviewing applications and preparing responses
- Act as a primary contact for banking partners actively supporting the CFO and Treasury with the groups banking strategy development
- Ensure all documentation meets regulatory and banking requirements maintain the accuracy of collected data and uphold strict confidentiality
- Coordinate extensively with internal departments (e.g. Finance Legal Treasury) and summarize key findings for review by senior professionals
- Support the groups risk management framework by identifying assessing and highlighting risks within the banking and payments remit
- Organize and structure collected information for effective analysis and coordinate related tasks and deadlines among project team members
Your background and mindset
- A legal or financial degree combined with 23 years of handson experience in due diligence compliance KYC/AML or risk analysis
- Strong knowledge of due diligence procedures (KYC AML sanctions screening) regulatory requirements and financial institution onboarding processes including interpreting corporate documents
- Excellent analytical thinking and research skills characterized by keen attention to detail and a commitment to accuracy in all tasks
- Proficient written and verbal communication skills in English coupled with strong interpersonal and collaboration abilities
- Exceptional planning organizational and timemanagement skills with proven ability to manage multiple priorities in a fastpaced setting
- High ethical standards a structured work ethic strong sense of responsibility and experience working with international clients or banking partners
Please note we dont offer a relocation support for this position!
Employment Type
Full Time
Key Skills
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