Due Diligence Specialist (KYB/Third-Party)
Hello Group
Personal Traits
- Exceptional attention to detail, with a track record of accuracy in document-heavy work.
- Methodical and comfortable with repetitive admin without cutting corners.
- Comfortable chasing stakeholders across time zones.
- Sound judgement on when to escalate matters.
- Be practical orientated.
- Adaptable to change in a fast-paced environment.
Experience/Criteria
- 3 - 5 years’ experience in a third-party due diligence role dealing with cross-border KYB on third-party business partners.
- Experience in Fintech or Financial Services industries is preferred but not essential.
- Team player but capable of working independently and meeting tight deadlines.
- Experience with systems such as DowJones/LexisNexis/SumSub etc.
- Attention to detail is critical in this role.
Skills
- Intermediate computer skills including Microsoft Office Suite.
- Effective time management.
- Ability to multi-task and prioritise.
- Understand and apply a risk-based approach.