Junior KYC & Due Diligence Analyst (Remote)

An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due diligence reviews on clients and businesses. The role demands 2-4 years of experience in compliance or due diligence. Key responsibilities include assessing operational legitimacy, identifying risks, and producing structured reports. Candidates should possess strong analytical skills and proficiency in Microsoft Office. This position offers mainly remote work opportunities, suited for individuals passionate about compliance in the financial services sector.