Due Diligence Analyst | Project-based | WFH | Day Shift | Weekends Off

Protect Financial Integrity Through World-Class Due Diligence

Supporting an award-winning international financial services organization, this opportunity offers a long-term global career with Emapta, designed for top 1% talent seeking meaningful impact, professional growth, and exposure to complex cross-border transactions.

Snapshot

Shift: Day Shift, Weekends Off

• Competitive Salary Package
• Permanent WFH arrangement
• Fixed weekends off
• Day Shift schedule
• Unlimited upskilling through Emapta Academy courses (Want to know more? Visit: https://emapta.com/training-calendar/)
• Fun engagement activities for employees
• Mentorship and exposure to global leaders and teams
• Career growth opportunities
• Diverse and supportive work environment

• 3 to 5 years of KYC/AML experience within financial services or related industries
• Bachelor's degree in a relevant field
• Strong written and verbal English communication skills
• Self-starter with the ability to work independently and take ownership of responsibilities
• Strong entrepreneurial mindset and business-focused approach
• Excellent time management skills and attention to detail
• Ability to manage competing priorities, stakeholders, and tight deadlines effectively
• In-depth knowledge of KYC and AML requirements, particularly for onboarding entities across multiple jurisdictions
• Up-to-date understanding of AML/CTF regulations and regulatory requirements
• Strong knowledge of complex entity structures, including Private Companies, PLCs, Funds, Financial Institutions, Trusts, Foundations, SOEs, and similar entities
• Well-rounded experience within KYC operations and client onboarding functions
• Ability to identify red flags, assess risks, and escalate issues appropriately
• Understanding of Loan Agency, Debt Capital Markets, and Restructuring/Bankruptcy industries is highly advantageous
• Strong relationship-building skills with internal and external stakeholders
• Ability to thrive in a fast-paced environment while remaining responsive to client needs
• Professional and client-focused approach when engaging with stakeholders
• Highly organized with a proactive, solutions-oriented mindset
• Strong planning, analytical, and problem-solving capabilities
• Demonstrated commitment to accuracy, compliance, and operational excellence

• Onboard entities in accordance with applicable AML policy requirements
• Prepare KYC files and maintain accurate customer database records for CDD and EDD processes
• Conduct open-source research and review client-provided documentation to satisfy policy requirements
• Prepare clear and concise ownership and control structure information for each client record
• Perform client screening and ongoing monitoring through WorldCheck
• Conduct formal risk assessments for potential or positive screening matches and recommend appropriate actions
• Perform quality control reviews of peer cases to ensure compliance and accuracy
• Manage workload proactively while balancing competing priorities and stakeholder requirements
• Review and update internal procedures and documentation for senior management approval
• Maintain awareness of AML/CTF regulations and upcoming regulatory changes
• Develop a thorough understanding of transactions being onboarded and the services provided by the business
• Act as a gatekeeper by identifying transactions that fall outside company policy and escalating concerns appropriately
• Support continuous improvement initiatives across due diligence and onboarding processes

About the Client

With a robust international presence and a team of highly skilled professionals managing substantial assets, the organization is recognized for delivering innovative, efficient solutions and consistently setting industry benchmarks for excellence.

Join the Top 1% Talent. A better career. A better life.

Collaborate with global teams, build meaningful expertise, and grow in a culture that prioritizes both performance and well-being.

Apply now and experience the difference!