Specialist, Due Diligence
- Ebene, Mauritius
- Mid Level
- Posted
Join , a leading fintech company that powers digital payments for major global brands.
Responsibilities
- As a Periodic Review Due Diligence Specialist, you will ensure compliance with regulatory requirements and internal policies, conduct AML periodic and event-driven file reviews, and engage with stakeholders to maintain accurate merchant profiles.
- This role requires a bachelor's degree in a related field, 3-5 years of experience in AML/CTF, KYC/KYB, and enhanced due diligence operations, and strong knowledge of due diligence requirements. - Assess whether the merchant’s risk rating and due diligence level remain appropriate based on current information and review findings. - Complete required review actions within the relevant internal systems and tools, including Salesforce. - Manage periodic review cases from assignment through closure, ensuring statuses, sub-statuses, notes, evidence and outcomes are accurately maintained.