Work with the team to investigate third parties using a combination of transactional information
Apply diligence in reviewing files and data to identify deficiencies, discrepancies, and omissions.
Review negative news, sanctions, and/or Politically Exposed Persons (PEP) alerts.
Investigate and/or escalate any identified risk factors.
Exercise independence in recommending escalation or closure.
Develop and maintain professional working relationships with colleagues and customers.

🎯 Requirements

Proficient written and verbal English language skills.
Bachelor's Degree required.
0-2 years of professional experience.
Microsoft 365 skills are a plus.

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