Due Diligence Analyst (Preferably Junior Associates)

WHAT WE OFFER Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Day 1 HMO Life Insurance Position Overview The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards.

This role requires data analysis, investigation, and research skills to deliver due diligence services aligned with strict client protocols.

The analyst will manage onboarding processes, provide hands-on case management, and contribute to team efficiency and knowledge development.

This role entails direct client support and engagement in multiple tasks beyond standard operations.

Scope of the Role The Due Diligence Analyst (KYC/KYB) is responsible for comprehensive AML, KYC, and KYB operations, covering identity verification, risk assessment, compliance program support, and client engagement.

This role includes contributing to the desig...