Due Diligence Specialist (KYC/KYB)

About the role

The Due Diligence Specialist will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research skills to deliver due diligence services aligned with strict client protocols. The specialist will manage and create onboarding processes, provide hands-on case management, and contribute to team efficiency and knowledge development.

What you'll do

• The Due Diligence Specialist (KYC/KYB) is responsible for comprehensive AML, KYC, and KYB operations, covering identity verification, risk assessment
• This role includes contributing to the design and maintenance of compliance processes, participating in knowledge management
• The specialist is expected to work on a variety of AML/KYC/KYB-related projects and collaborate with internal and client teams to maintain the highest standards of due…
• End-to-End Due Diligence Ownership
• Oversees and refines end-to-end Know Your Customer (KYC) and Know Your Business (KYB) onboarding workflows within the Onboarding as a Service (OaaS) framework

What you need

• KYC
• Due diligence
• AML
• Reporting
• Excel
• Operational risk
• Any graduate

Good to have

• SOP writing