Job Description
Description We are looking for a Customer Due Diligence Analyst to join a fintech organization in a Long-term Contract position supporting onboarding and risk review activities. Based in San Francisco, California, this opportunity is well suited for someone who can assess customer information, maintain compliance standards, and help create a seamless onboarding experience. The role calls for strong judgment, comfort working independently, and the ability to manage priorities in a fast-moving regulated environment.
Responsibilities:
• Conduct due diligence assessments for prospective and existing customers to support compliant onboarding decisions.
• Evaluate customer records and submitted documentation to confirm accuracy, completeness, and adherence to internal standards.
• Assist with identity verification and related review workflows tied to customer risk evaluation.
• Investigate inconsistencies, unusual findings, or missing information and elevate concerns whe...
Responsibilities:
• Conduct due diligence assessments for prospective and existing customers to support compliant onboarding decisions.
• Evaluate customer records and submitted documentation to confirm accuracy, completeness, and adherence to internal standards.
• Assist with identity verification and related review workflows tied to customer risk evaluation.
• Investigate inconsistencies, unusual findings, or missing information and elevate concerns whe...