Due Diligence Specialist

📋 Description

• Collect, evaluate, review and verify customer details and docs per procedures.
• Assist spot checks in daily CDD process.
• Review CDD docs focusing on corporate structures (LLCs, corporations, partnerships) in North
• Collaborate across teams on due diligence status; review docs for international entities.
• Communicate professionally with external clients on KYC matters.
• Liaise with clients to gather detailed information and documents for CDD.

🎯 Requirements

• 1 year of KYC/Due Diligence experience (client-facing preferred)
• Academic coursework may substitute for experience
• Basic understanding of AML/CFT regulations
• US corporate compliance knowledge (LLCs, corporations, partnerships)
• Experience with international teams/cross-border entities
• Fluency in written and verbal English

🎁 Benefits

• Competitive Salary ($45,000 to $50,000 annually)
• Paid Time Off
• Paid Holidays
• Medical, Dental & Vision Insurance Plans
• Company Paid Life and AD&D Insurance
• Nationwide Employee Discount Program