Posted by employer 1 year ago
First seen on Joblaze 5 days ago
Last verified on the company career page 1 day ago
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.
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