Due Diligence Specialist

📋 Description

• Collect and verify customer details and corporate docs per internal procedures.
• Assist spot checks and the daily CDD process.
• Review CDD docs focusing on corporate structures in North America.
• Collaborate with teams to review due diligence for international entities.
• Communicate with external clients on KYC-related matters.
• Assess US and Canada AML compliance during due diligence.

🎯 Requirements

• 1 year of KYC and Due Diligence experience, preferably client-facing.
• Education may substitute for professional experience.
• Basic understanding of AML/CFT regulations.
• Experience with US corporate compliance and entity structures.
• Experience with international teams and cross-border entities.
• Fluency in written and spoken English.

🎁 Benefits

• Paid Time Off
• Paid Holidays
• Medical, Dental & Vision Insurance Plans
• Company Paid Life and AD&D Insurance
• Nationwide Employee Discount Program
• Full Training & Growth Opportunities