Talent Job Seeker

Due Diligence Assistant

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

Your day-to-day

Prepare due diligence documentation and application forms, providing key administrative support for onboarding processes
Gather, verify, and organize relevant data from various sources, ensuring accuracy and reliability for all records
Maintain and update internal databases with collected information, ensuring data is structured for easy access and analysis
Liaise with internal departments (e.g., Finance, Legal) and communicate with external financial institutions during onboarding procedures
Ensure all prepared documents strictly adhere to regulatory and banking requirements and consistently uphold the confidentiality of sensitive information
Support project coordination by tracking tasks, assisting with transaction processing, and summarizing key findings for senior team members

Your background and mindset

Currently pursuing or holds a degree in Law, Finance, or a related field; familiarity with KYC/AML procedures is beneficial
Demonstrates sound analytical thinking abilities and a structured approach to tasks
Meticulous attention to detail, ensuring accuracy, completeness, and punctuality in all work
Excellent written and verbal communication skills in English
Strong planning, organizational, time-management, and multitasking capabilities
Possesses high ethical standards, a strong sense of responsibility, and commitment to a compliance-aware culture

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

Talent Job Seeker
Guernsey
app.general.countries.Guernsey

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Job ID: 9500027 / Ref: 9f407a9862cce019c9be244446d98d99