Due Diligence Analyst

The Due Diligence Analyst supports due diligence assessments for new and existing partners, including fintech companies and financial institutions, while communicating with international partners throughout the onboarding process. The role involves conducting third-party risk assessments, reviewing documentation for inconsistencies and risk indicators, and monitoring onboarding progress to ensure compliance with launch deadlines. This position requires collaboration with cross-functional teams to maintain accurate records and improve due diligence procedures.