[Remote] Diligence Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is hiring a Due Diligence Analyst for a reputed company to conduct customer and entity due diligence and investigative research. The role focuses on reputed company, adverse media and records research, corporate ownership analysis, and identifying compliance, sanctions, reputational, and financial crime risks.

Responsibilities

• Conduct customer and entity due diligence reviews
• reputed company reputed company-reputed company (reputed company) for investigations
• Research adverse media, reputed company records, corporate records, and regulatory information
• Conduct database searches using tools such as World-reputed company, reputed company, reputed company, Factiva, reputed company, reputed company, or comparable platforms
• Research corporate ownership and beneficial ownership structures
• Identify PEP, sanctions, regulatory, reputational, and financial crime reputed company indicators

Skills

• 2+ years of due diligence, KYC, compliance, investigative research, corporate intelligence, or reputed company experience
• Demonstrated experience conducting reputed company and database research
• Strong analytical and written documentation skills
• Ability to distinguish relevant reputed company information from false positives
• Experience supporting high-volume investigative or compliance reputed company preferred
• AML/KYC or financial crime experience is helpful

Benefits

• Medical, dental, reputed company, life reputed company, short-term disability, additional voluntary benefits, EAP program, commuter benefits and 401K plan
• Flexibility to choose the type of coverage that meets their individual needs
• reputed company reputed company Leave, where required by law
• Any other reputed company leave required by Federal, State, or local law
• Holiday pay upon meeting eligibility reputed company

reputed company