Talent Job Seeker

Due Diligence Analyst

Our team is growing, and we are looking for a Due Diligence Analyst to join us on our journey!

Your day-to-day

Conduct ongoing AML-related risk assessments across jurisdictions and support due diligence processes by reviewing applications and preparing responses
Act as a primary contact for banking partners, actively supporting the CFO and Treasury with the group’s banking strategy development
Ensure all documentation meets regulatory and banking requirements, maintain the accuracy of collected data, and uphold strict confidentiality
Coordinate extensively with internal departments (e.g., Finance, Legal, Treasury) and summarize key findings for review by senior professionals
Support the group's risk management framework by identifying, assessing, and highlighting risks within the banking and payments remit
Organize and structure collected information for effective analysis and coordinate related tasks and deadlines among project team members

Your background and mindset

A legal or financial degree combined with 2–3 years of hands-on experience in due diligence, compliance, KYC/AML, or risk analysis
Strong knowledge of due diligence procedures (KYC, AML, sanctions screening), regulatory requirements, and financial institution onboarding processes, including interpreting corporate documents
Excellent analytical thinking and research skills, characterized by keen attention to detail and a commitment to accuracy in all tasks
Proficient written and verbal communication skills in English, coupled with strong interpersonal and collaboration abilities
Exceptional planning, organizational, and time-management skills, with proven ability to manage multiple priorities in a fast-paced setting
High ethical standards, a structured work ethic, strong sense of responsibility, and experience working with international clients or banking partners

Please note, we don't offer a relocation support for this position!

Talent Job Seeker
Tallinn
app.general.countries.Estonia

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Job ID: 9500017 / Ref: 2ac5f921f62e084ebf75d1a5235faa8c