Due Diligence Associate

• Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements
• Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks
• Review basic issues, policies or procedures for which answers can be quickly obtained
• Run periodic due diligence reporting supporting processes
• Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements
• Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals

6+ months of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through work experience, training, military experience, or education