Due Diligence Analyst

Our team is growing, and we are looking for a Due Diligence Analyst to join us on our journey! 

Your day-to-day

•  Conduct ongoing AML-related risk assessments across jurisdictions and support due diligence processes by reviewing applications and preparing responses
• Act as a primary contact for banking partners, actively supporting the CFO and Treasury with the group’s banking strategy development
• Ensure all documentation meets regulatory and banking requirements, maintain the accuracy of collected data, and uphold strict confidentiality
• Coordinate extensively with internal departments (e.g., Finance, Legal, Treasury) and summarize key findings for review by senior professionals
• Support the group's risk management framework by identifying, assessing, and highlighting risks within the banking and payments remit
• Organize and structure collected information for effective analysis and coordinate related tasks and deadlines among project team members

Your background and mindset

• A legal or financial degree combined with 2–3 years of hands-on experience in due diligence, compliance, KYC/AML, or risk analysis
• Strong knowledge of due diligence procedures (KYC, AML, sanctions screening), regulatory requirements, and financial institution onboarding processes, including interpreting corporate documents
• Excellent analytical thinking and research skills, characterized by keen attention to detail and a commitment to accuracy in all tasks
• Proficient written and verbal communication skills in English, coupled with strong interpersonal and collaboration abilities
• Exceptional planning, organizational, and time-management skills, with proven ability to manage multiple priorities in a fast-paced setting
• High ethical standards, a structured work ethic, strong sense of responsibility, and experience working with international clients or banking partners

Please note, we don't offer a relocation support for this position!

Place of work