Due Diligence Specialist

📋 Description Collect and verify customer details and corporate docs per internal procedures. Assist spot checks and the daily CDD process. Review CDD docs focusing on corporate structures in North America. Collaborate with teams to review due diligence for international entities. Communicate with external clients on KYC-related matters. Assess US and Canada AML compliance during due diligence. 🎯 Requirements 1 year of KYC and Due Diligence experience, preferably client-facing. Education may substitute for professional experience. Basic understanding of AML/CFT regulations. Experience with US corporate compliance and entity structures. Experience with international teams and cross-border entities. Fluency in written and spoken English. 🎁 Benefits Paid Time Off Paid Holidays Medical, Dental & Vision Insurance Plans Company Paid Life and AD&D Insurance Nationwide Employee Discount Program Full Training & Growth Opportunities