Due Diligence Assistant
Our team is growing, and we are looking for a Due Diligence Assistant to join us on our journey!
Your day-to-day
- Prepare due diligence documentation and application forms, providing key administrative support for onboarding processes
- Gather, verify, and organize relevant data from various sources, ensuring accuracy and reliability for all records
- Maintain and update internal databases with collected information, ensuring data is structured for easy access and analysis
- Liaise with internal departments (e.g., Finance, Legal) and communicate with external financial institutions during onboarding procedures
- Ensure all prepared documents strictly adhere to regulatory and banking requirements and consistently uphold the confidentiality of sensitive information
- Support project coordination by tracking tasks, assisting with transaction processing, and summarizing key findings for senior team members
Your background and mindset
- Currently pursuing or holds a degree in Law, Finance, or a related field; familiarity with KYC/AML procedures is beneficial
- Demonstrates sound analytical thinking abilities and a structured approach to tasks
- Meticulous attention to detail, ensuring accuracy, completeness, and punctuality in all work
- Excellent written and verbal communication skills in English
- Strong planning, organizational, time-management, and multitasking capabilities
- Possesses high ethical standards, a strong sense of responsibility, and commitment to a compliance-aware culture
Please note, we don't offer a relocation support for this position!
- Department
- Finance
- Locations
- Saint Peter Port, Guernsey, Tallinn, Estonia
- 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 Assistant
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