Due Diligence Analyst
Our team is growing, and we are looking for a Due Diligence Analyst to join us on our journey!
Your day-to-day
- Conduct ongoing AML-related risk assessments across jurisdictions and support due diligence processes by reviewing applications and preparing responses
- Act as a primary contact for banking partners, actively supporting the CFO and Treasury with the group’s banking strategy development
- Ensure all documentation meets regulatory and banking requirements, maintain the accuracy of collected data, and uphold strict confidentiality
- Coordinate extensively with internal departments (e.g., Finance, Legal, Treasury) and summarize key findings for review by senior professionals
- Support the group's risk management framework by identifying, assessing, and highlighting risks within the banking and payments remit
- Organize and structure collected information for effective analysis and coordinate related tasks and deadlines among project team members
Your background and mindset
- A legal or financial degree combined with 2–3 years of hands-on experience in due diligence, compliance, KYC/AML, or risk analysis
- Strong knowledge of due diligence procedures (KYC, AML, sanctions screening), regulatory requirements, and financial institution onboarding processes, including interpreting corporate documents
- Excellent analytical thinking and research skills, characterized by keen attention to detail and a commitment to accuracy in all tasks
- Proficient written and verbal communication skills in English, coupled with strong interpersonal and collaboration abilities
- Exceptional planning, organizational, and time-management skills, with proven ability to manage multiple priorities in a fast-paced setting
- High ethical standards, a structured work ethic, strong sense of responsibility, and experience working with international clients or banking partners
Please note, we don't offer a relocation support for this position!
- Department
- Finance
- Locations
- Tallinn, Estonia, Saint Peter Port, Guernsey
- Remote status
- Hybrid
- Employment type
- Full-time
Benefits and perks
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Fit, Healthy, and Feeling Well
At Yolo Group, we know that building a great business is a marathon, not a sprint. Our active team members thrive with our comprehensive wellness benefit. From gym access and swimming pools to sports teams, fitness classes and holistic opportunities, we support your physical and mental health. Your health, your choice – we're here to support your whole self!
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Birthday Day Off
Celebrate your special day your way! We're delighted to offer you a day off on your birthday, allowing you to create memorable moments with your loved ones. It's our way of showing appreciation for you as an individual, not just an employee.
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Growing to New Heights
Growth is embedded in our DNA. We take pride in our diverse in-house learning & development programs, where you'll not only acquire new skills but also put them into practice through ambitious, startup-like business projects. Additionally, we offer opportunities for volunteering – both individually and as a team – fostering personal growth while making a positive impact in our communities.
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Work Hard, Play Harder
We believe in celebrating our achievements and fostering strong team bonds. Enjoy our legendary parties, summer outings, and festive Christmas galas. But that's not all – we spice things up with monthly office events, from themed gatherings to team-building activities, ensuring there's always something exciting on the horizon. At our company, we work with passion and play with enthusiasm!
Workplace & Culture
Together we reach for the moon!
If we were to describe ourselves in a couple of words, we would say we are fast moving and an ambitious team of go-getters!
We encourage our employees to push their limits, reach their goals and innovate things further by bringing on board exciting and challenging projects. Working at Yolo Group guarantees you a sense of achievement and is awarded with plenty of entertainment and time-off possibilities; Happy hours with fun-loving colleagues to sports compensation and time off for your birthday. We believe that a happy member of our company brings more value for everyone.
We value our employees as we do our customers by putting them at the centre of our universe.
Due Diligence Analyst
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