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Role overview
The Due Diligence Agent supports the risk and compliance functions by reviewing client documentation, performing background checks, and ensuring that all onboarding procedures follow regulatory standards. This role requires precision, good judgment, and a commitment to maintaining high compliance standards.
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Responsibilities
- Review client documentation and verify identity information
- Conduct risk assessments and background checks
- Identify discrepancies or irregularities and escalate as needed
- Maintain accurate records in accordance with compliance requirements
- Support ongoing audits and contribute to policy improvement
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Qualifications
- Minimum of 1 to 3 years of experience in compliance, KYC, or due diligence
- Strong understanding of onboarding procedures and risk assessment
- Excellent attention to detail and analytical ability
- Strong communication and documentation skills
- Experience with AML/KYC systems is an advantage
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
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