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Ongoing Due Diligence Analyst

Location
Sofia
Compensation
Not disclosed
Level
Not specified
Type
Not specified

Posted by employer 1 year ago

First seen on Joblaze 5 days ago

Last verified on the company career page 1 day ago

Apply at Payhawk → Save job Scanned from payhawk.com

Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.

Joblaze summary

The Ongoing Due Diligence Analyst at Payhawk is responsible for monitoring and assessing the compliance and risk profiles of existing clients, ensuring that all regulatory requirements are met. This role requires proficiency in risk assessment methodologies and familiarity with financial regulations, along with strong analytical skills. It is well-suited for candidates with a background in finance or compliance, particularly those with experience in due diligence processes. Payhawk emphasizes a collaborative team environment, which supports continuous learning and professional growth.

Joblaze insights

  • Listed 5 days ago — first seen on Joblaze October 29, 2026. Last confirmed on Payhawk's careers page November 2, 2026.

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