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Customer Due Diligence Analyst - Remote

Posted Yesterday
Finance / Legal
Full Time
USA

Overview

Abrigo is seeking a Customer Due Diligence Analyst to support customer assurance and third-party risk management activities within the IT Risk & Assurance Team, part of the CISO organization. This is a customer-facing role ideal for candidates interested in information security, IT risk, and fintech SaaS environments.

In Short

  • Intake, coordinate, and respond to inbound bank and credit union due diligence requests.
  • Complete standard bank and credit union IT vendor management / third-party risk questionnaires.
  • Provide supporting documentation such as SOC reports and security overviews.
  • Track request status and follow-ups to ensure timely responses.
  • Coordinate with internal experts to validate responses.
  • Maintain and update customer-facing due diligence documentation.
  • Participate in periodic reviews to ensure materials remain accurate.
  • Support efforts to standardize responses across customers.
  • Partner with various teams to support customer assurance needs.
  • Help escalate complex requests to senior team members.

Requirements

  • Bachelor’s degree or equivalent experience in information systems, cybersecurity, or related field.
  • Strong written communication skills.
  • High attention to detail and strong organizational skills.
  • Ability to manage multiple requests and deadlines.
  • Comfort with documentation and standardized responses.
  • Experience in fintech or regulated industries preferred.
  • Exposure to IT risk management and compliance preferred.
  • Familiarity with SOC reports and vendor risk management preferred.

Benefits

  • Market competitive total rewards package.
  • Be part of a winning company with an inspiring mission.
  • Competitive salary along with full health benefits.
  • Flexible PTO and bank holidays.
  • 401(k) plan and company match.

Abrigo

Abrigo

Abrigo provides innovative technology solutions designed for community financial institutions to effectively manage risk and foster growth. Their offerings encompass a range of automated processes, including anti-money laundering, fraud detection, CECL readiness, and lending workflows, all aimed at addressing the Enterprise Risk Management needs of their clients. The company emphasizes a strong commitment to company culture, encouraging employees to invest their passion and expertise into their work.

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