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Due Diligence Expert

2 weeks ago

Valley Park, Missouri, United States Apex Systems Full time
Due Diligence Expert

We are seeking a highly skilled Due Diligence Expert to join our team. The successful candidate will be responsible for conducting thorough financial and reputational reviews of entities, evaluating risks, and ensuring adherence to Anti-Money Laundering (AML) policies.

This role involves creating and implementing strategies that account for specific risks posed by clients while enhancing the overall due diligence process.

Responsibilities:

  • Review customer transactions and prepare risk summaries detailing customer relationships and ownership structures.
  • Generate relationship memos outlining entity characteristics, demographic information, locations, and compliance with risk management criteria.
  • Execute comprehensive due diligence reviews by sourcing information from various platforms, including databases and the internet.
  • Calculate and assign risk ratings to entities based on defined criteria, understanding how to mitigate risks associated with high-risk customers.

Requirements:

  • 3-7+ years of experience in financial crimes due diligence, specifically in enhanced due diligence and underwriting.
  • Proven ability to review customer transactions and write detailed risk summaries.
  • Strong writing skills to develop relationship memos and documentation.
  • Expertise in sourcing due diligence reviews from reputable databases and conducting investigations to identify PEP.