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.
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
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
Application
For further information, please fill in the form below. We will contact you as soon as possible.