Due Diligence Analyst
Core
Support the onboarding of new partners (fintechs, financial institutions, vendors) by ensuring due diligence, risk, compliance, and AML standards are met before launch.
Role type
Due Diligence Analyst (Risk & Compliance)
Builds
Partner onboarding workflows and risk assessments for a global brokerage infrastructure platform
Domain
Financial Services / Fintech / Regulatory Compliance
Deliverable
client delivery
Required skills
Third-party risk management, KYC/KYB, AML compliance, document review, project management, stakeholder communication, process improvement
Preferred skills
Financial services regulatory knowledge, vendor onboarding experience, operational resilience frameworks, GRC/CRM tools
Responsibilities
Conduct third-party risk assessments and due diligence reviews; communicate requirements to global partners; track onboarding progress and document submission; coordinate with internal Risk, Compliance, Legal, and Operations teams; identify process gaps and contribute to workflow improvements; maintain accurate diligence records.
Seniority
Mid-level, hands-on IC