Due Diligence Associate

• Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction
• Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings
• Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact
• Run periodic due diligence reporting supporting processes reflective of the current business environment
• Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements
• Receive direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements
• Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals

• 6+ months of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
• Excellent problem solving, analytical and technical skills with ability to apply critical judgment and come up with effective decisions
• Strong verbal and written communication skills and proficiency for detailed documentation with ability to validate work
• High proficiency with Microsoft Program
• Ability to adapt to a fast paced environment and perform under pressure with a high motivation and able to meet stringent deadlines with strong sense of urgency and results and detail orientation
• Ability to plan, prioritize and execute a body of work with minimal supervision
• Exceptional research, data entry and exception handling skills
• Flexibility to work in night shifts, or weekends/holidays if deemed necessary by the business
• Possess an impeccable reputation for integrity, accuracy, consistency and business acumen
• Highly analytical and keen to details
• Familiarity with banking documents

Weekends off