Due Diligence Specialist

Job Opportunity: Due Diligence Specialist">The Due Diligence Specialist is a crucial role that involves conducting preliminary due diligence checks for deal teams and performing KYC reviews for existing clients. This position requires a high degree of attention to detail, organizational skills, and the ability to work effectively in a team environment.

We are seeking a skilled Compliance Due Diligence Specialist to join our team. The ideal candidate will have experience in conducting ongoing due diligence reviews and assessments, as well as performing risk-based periodic reviews on existing clients.The role involves operating as part of the second line of defence, taking charge of periodic reviews, and...

Job Title: Enhanced Due Diligence SpecialistEnhanced due diligence is a critical component of our risk management strategy, and we are seeking an experienced professional to join our team as an Enhanced Due Diligence Specialist.Key Responsibilities:Conduct thorough reviews of client due diligence profiles to identify areas for enhancement and ensure...

Job Title: Compliance Due Diligence SpecialistAbout the Role:We are seeking a skilled Compliance Due Diligence Specialist to join our team. In this role, you will be responsible for conducting ongoing due diligence reviews of clients to ensure compliance with internal policies and regulations.Key Responsibilities:Performing risk-based periodic reviews on...

Job Title: Customer Due Diligence SpecialistAbout the Role:We are seeking a highly skilled and detail-oriented Customer Due Diligence Specialist to join our team. As a key member of our operations department, you will be responsible for conducting thorough customer due diligence checks in accordance with regulatory requirements.Main Responsibilities:Conduct...

Financial Due Diligence Specialist (Buy-Side & Sell-Side)This role is for one of Weekday's clients. The salary range for this position is between Rs hidden_mobile to Rs hidden_mobile per annum (i.e., INR 16-22 LPA). The minimum experience required for this role is 7 years. The job is full-time and the location options include Bangalore, Kolkata, and...

Job Title: Enhanced Due Diligence SpecialistWe are seeking an experienced Enhanced Due Diligence (EDD) Specialist to join our team. This role will involve conducting in-depth due diligence reviews for retail banking customers, with a focus on Source of Wealth (SoW) and Know Your Customer (KYC) assessments.The successful candidate will possess strong...

**Job Description**: We're looking for a Due Diligence Agent to join our team in Singapore. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...

Enhance Client Due Diligence as a Key RoleThe KYC Specialist plays a pivotal part in elevating the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles.This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices.

Job Description: Dow Jones Risk & Compliance (“DJRC”) is one of the fastest growing businesses within the wider Dow Jones B2B organization. DJRC currently employs over 400 staff around the world who solely focus on the development and ongoing management of structured content, screening, monitoring and workflow platforms, and due diligence report services...