Due Diligence Assistant

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

Your day-to-day

•  Prepare due diligence documentation and application forms, providing key administrative support for onboarding processes
• Gather, verify, and organize relevant data from various sources, ensuring accuracy and reliability for all records
• Maintain and update internal databases with collected information, ensuring data is structured for easy access and analysis
• Liaise with internal departments (e.g., Finance, Legal) and communicate with external financial institutions during onboarding procedures
• Ensure all prepared documents strictly adhere to regulatory and banking requirements and consistently uphold the confidentiality of sensitive information
• Support project coordination by tracking tasks, assisting with transaction processing, and summarizing key findings for senior team members

Your background and mindset

• Currently pursuing or holds a degree in Law, Finance, or a related field; familiarity with KYC/AML procedures is beneficial
• Demonstrates sound analytical thinking abilities and a structured approach to tasks
• Meticulous attention to detail, ensuring accuracy, completeness, and punctuality in all work
• Excellent written and verbal communication skills in English
• Strong planning, organizational, time-management, and multitasking capabilities
• Possesses high ethical standards, a strong sense of responsibility, and commitment to a compliance-aware culture

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

Place of work