Due Diligence Associate

Due Diligence Coordinator

Role Objective

As a Due Diligence Coordinator, you will execute comprehensive background investigations and risk assessments on new and existing clients. Your primary focus will be to analyze screening alerts for Sanctions and PEPs, ensuring the firm remains compliant with global regulatory standards (OFAC, UN, EU, FATF) while minimizing operational risk.

Key Responsibilities1. Screening Operations (Sanctions & PEP)

• Alert Adjudication: Review and analyze real-time and batch screening alerts generated against global watchlists (OFAC, HMT, UN, etc.) and PEP databases.

• False Positive Resolution: Apply "fuzzy matching" logic and secondary identifiers (DOB, Nationality, Address) to distinguish between "True Matches" and "False Positives."

• PEP Classification: Identify and categorize PEPs (Foreign, Domestic, or International Organization) and assess the risk level of their RCAs (Relatives and Close Associates).