Due Diligence Analyst

📋 Description

• Support due diligence reviews for new and existing partners, including fintech companies, financial
• Communicate regularly with prospective and onboarding partners globally to help them understand
• Conduct and support third-party risk management processes, including KYC, KYB, enhanced due
• Review partner-provided documentation for completeness, consistency, and potential risk indicators
• Track partner onboarding progress, follow up on outstanding items, and help ensure required
• Respond to partner questions related to the onboarding and due diligence process, escalating

🎯 Requirements

• 2–3 years of experience in risk management, operational risk, third-party risk, compliance, AML
• Comfort working with international partners and reviewing diligence materials across different
• Strong critical thinking skills with the ability to identify anomalies, inconsistencies, gaps, and
• Strong project management and prioritization skills, with the ability to manage multiple partner
• Excellent written and verbal communication skills, including the ability to explain requirements
• Ability to work effectively across Risk, Compliance, AML, Operations, Legal, Product, and Project

🎁 Benefits

• Competitive Salary & Stock Options
• Health Benefits
• New Hire Home-Office Setup: One-time USD $500
• Monthly Stipend: USD $150 per month via a Brex Card