Investigate third parties using transactional information, tech tools, customer due diligence, case
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

Strong analytical and research skills
Attention to detail
Solid communication (written and verbal) and organizational skills
Ability to deliver high-quality work in a fast-paced environment with strict deadlines
Strong commitment to continuous improvement and learning, with openness to feedback and training
Team player with high level of initiative and proactive approach

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