Due Diligence Analyst
Core
Evaluate and onboard international partners (fintech, financial institutions, third-party providers) ensuring risk management, compliance, and AML standards.
Role type
Due Diligence Analyst
Builds
Compliant partner integrations for a financial technology environment
Domain
Financial Technology / Risk & Compliance
Deliverable
client delivery
Required skills
Third-party risk assessment, KYC/KYB, Enhanced Due Diligence, Policy and procedure review, Documentation analysis, Risk indicator identification
Preferred skills
Cross-functional collaboration, Project management
Responsibilities
Support due diligence assessments for new and existing partners, Conduct third-party risk assessments including KYC, KYB, and EDD, Review submitted documentation to identify inconsistencies and risk indicators, Monitor onboarding progress and follow up on outstanding requirements, Address partner questions and escalate complex issues, Collaborate with Risk, Compliance, AML, Legal, and Operations teams