Due Diligence Specialist

The Due Diligence Specialist manages end-to-end due diligence cases, including First Line, Second Line, and Enhanced Due Diligence assessments, to ensure compliance with regulatory and internal standards. This role involves reviewing and validating work, conducting risk-based assessments, and maintaining accurate documentation throughout the client onboarding process. The position requires strong analytical skills and effective communication with clients and internal stakeholders to support quality and consistency in due diligence execution.