Due Diligence Assistant

3 days ago


Saint Peter Port, United Kingdom Yolo Group Full time

Our team is growing, and we are looking for a **Due Diligence Assistant**to join us on our journey

**Your day-to-day**:

- 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**:



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