Due Diligence Analyst

Job Summary

Supporting the onboarding of new partners, the remote Due Diligence Analyst will ensure compliance with risk, due diligence, and AML standards while managing multiple onboarding processes in a collaborative environment.

Key responsibilities

• Conduct due diligence reviews for new and existing partners, including fintech companies and financial institutions
• Communicate with prospective partners to clarify requirements and track onboarding progress
• Collaborate with internal teams to ensure partner integrations meet compliance and operational standards

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 inconsistencies and potential risk indicators in documentation
• Excellent written and verbal communication skills for effective interaction with partners and stakeholders
• Proven project management skills with the ability to prioritize multiple tasks simultaneously