Due Diligence Analyst

Job Summary

Collaborating with international partners, the remote Due Diligence Analyst will support the onboarding of new partners by ensuring compliance with due diligence, risk, and AML standards while managing multiple onboarding workstreams in a fast-paced environment.

Key responsibilities

• Support due diligence reviews for new and existing partners, including fintech companies and financial institutions
• Communicate with prospective and onboarding partners to clarify requirements, timelines, and documentation needs
• Conduct third-party risk management processes, including KYC, KYB, and risk assessments

Required qualifications

• 2-3 years of experience in risk management, compliance, or related functions within financial services or fintech
• Bachelor's degree in Finance, Business, Economics, Risk Management, or a related field
• Strong analytical skills to identify anomalies and potential risk indicators in documentation
• Excellent organizational skills with the ability to manage multiple onboarding processes simultaneously
• Proven ability to communicate effectively with external partners and internal teams