Global Due Diligence Analyst - Remote

Overview

The Global Due Diligence Analyst is responsible for monitoring and providing business support on complex regulatory and legal procedures regarding customer applications, ensuring compliance and identifying potential risks.

In Short

• Assist the GDD Team Leader with various tasks.
• Research and assess clients’ applications.
• Verify customer information.
• Use screening tools for negative news and sanctions.
• Identify suspicious applications or client behavior.
• Escalate issues to management.
• Review documents for unusual patterns.
• Compile reports for management.
• Maintain confidentiality of information.
• Train team members.

Requirements

• Experience in due diligence, AML, or KYC.
• Strong analytical skills.
• Attention to detail.
• Ability to work under pressure.
• Excellent communication skills.
• Proficiency in screening tools.
• Ability to handle confidential information.
• Team player with leadership potential.

Benefits

• Work in a recognized Great Place to Work.
• Opportunities for professional growth.
• Supportive team environment.
• Flexible working hours.
• Competitive salary and benefits.