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Due Diligence Specialist Jobs (Hybrid work)

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Kyc/kyb Due Diligence Specialist
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Join our early-stage Due Diligence Operations team in Tallinn. You will verify customers by reviewing KYC/KYB documents and investigating risk indicators. We seek 2-3+ years of UK/EEA financial KYC experience. Enjoy a competitive startup package, flexible remote work, and a dog-friendly office.
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Estonia , Tallinn
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Not provided
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Until further notice
Discover a world of opportunity in Due Diligence Specialist jobs, a critical and growing profession at the heart of sound business and investment decisions. A Due Diligence Specialist acts as a professional investigator and analyst, meticulously examining the details of a potential business transaction to identify opportunities, mitigate risks, and ensure regulatory compliance. These professionals are the backbone of informed decision-making in mergers and acquisitions, real estate transactions, financial investments, and corporate partnerships. Their work provides the essential evidence and analysis that allows executives and investors to proceed with confidence or walk away from a deal. The day-to-day responsibilities of a professional in this field are diverse and demanding. Typically, a Due Diligence Specialist is responsible for conducting comprehensive research and analysis on a target company, asset, or individual. This involves scrutinizing financial statements to assess fiscal health and uncover liabilities, reviewing legal documents such as contracts and permits for compliance and potential litigation risks, and evaluating operational processes for efficiency and sustainability. They are also tasked with assessing market position, competition, and industry trends. A key part of the role is compiling their findings into detailed, clear, and objective reports and presentations that summarize the risks, opportunities, and overall viability of the transaction for key stakeholders. They often coordinate with various internal teams, including legal, finance, and executive leadership, to ensure a unified understanding of the due diligence findings. To excel in Due Diligence Specialist jobs, individuals must possess a unique blend of analytical prowess and soft skills. A strong educational background in finance, business, law, economics, or a related field is typically required. Essential skills include superior analytical and critical thinking abilities, allowing them to dissect complex information and connect disparate data points. Exceptional attention to detail is non-negotiable, as overlooking a single clause or figure could have significant consequences. They must be highly proficient in research methodologies and possess excellent written and verbal communication skills to articulate their findings effectively. Integrity and discretion are paramount, as they handle highly sensitive and confidential information. Furthermore, strong project management skills are crucial to handle multiple workstreams and tight deadlines inherent to the deal-making process. For those with a curious mind, a methodical approach, and a passion for deep analysis, pursuing Due Diligence Specialist jobs offers a challenging and rewarding career path with a direct impact on strategic business outcomes. Explore the various sectors, from corporate finance to real estate and compliance, where these vital professionals are in high demand.

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