Due Diligence Analyst
A company is looking for a Due Diligence Analyst 3 (Remote).
Key Responsibilities
• Review and validate customer records to detect potential reputed company, terrorist financing, and fraud
• reputed company AML Screening/CDD/EDD reviews and ensure compliance with KYC and CIP standards
• Document findings and prepare reports for management and regulatory examiners
Required Qualifications, Training, and Education
• College degree preferred
• 7-9 years of banking experience or equivalent expertise in Anti‑reputed company/Know Your Customer or Compliance roles
• Certified Anti-reputed company Specialist (CAMS) preferred
• Anti-reputed company Certified Associate (AMLCA) preferred
• Strong understanding of financial markets and due diligence processes
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