Senior Due Diligence Specialist

Job description

Senior Due Diligence Specialist The Due Diligence Specialist is responsible for coordinating and conducting new due diligence and periodic review on Payments partners which encompass multiple risk disciplines and engage numerous internal and external business partners. They will collect and verify due diligence elements to satisfy Know Your Customer (KYP) and Customer Identification Program (CIP) requirements, including Beneficial Ownership and Evidence of Existence. Manage and maintain Partner records within the system of record and enhance the system of record through continuous improvement. Act as risk contact for various topics including regulatory risks for both internal and external partners, managing relationships between key stakeholders to ensure alignment of deliverables and Service Level Agreements. Actively manage and escalate risk and customer-impacting issues within the day-to-day role of management. Basic Qualifications: Bachelor’s Degree or military experience At least 1 year of Risk management experience Preferred Qualifications: At least 1 year of experience in Project or process management At least 2 year of experience in Risk Management At least 2 years of exper...