
Corporate Due Diligence Officer
4 weeks ago
**B2Spin Limited** is seeking a **Due Diligence Analyst** to join their dynamic and innovative team. As a key member of the Legal and Compliance department, you will play a crucial role in safeguarding their organization's integrity.
**Your Mission: Protect, **Analyze, and Mitigate
- **Know Your Customer**: Conduct thorough KYC due diligence on all new suppliers, ensuring accuracy and completeness of documentation.
- **Identify** Risks: Assess potential AML risks and other compliance concerns through rigorous risk assessments.
- **Collaborate and Improve**: Work closely with cross-functional teams to address any issues identified during the due diligence process and support the continuous improvement of our processes.
- **Report and Recommend**: Prepare detailed reports on due diligence findings, providing actionable recommendations to mitigate risks.
- **Stay Informed**: Stay up-to-date with evolving AML regulations and industry best practices to ensure our compliance.
- **Protect **Our Reputation: Escalate potential risks to senior management and provide strategic insights to inform decision-making.
- **Maintain Records**: Maintain accurate and organized records of all due diligence activities and supplier assessments.
- **Embrace Technology**: Support the adoption of new technologies to enhance the due diligence processes.
**Qualifications**:
- A solid understanding of KYC, AML, and risk management principles, backed by relevant qualifications or certifications.
- Practical experience of carrying out Due Dilligence on corporate entities.
- Proven experience in a due diligence, compliance, or risk management role.
- Exceptional analytical skills to assess complex documentation and identify potential risks.
- Meticulous attention to detail and accuracy.
- Strong communication skills, both written and verbal.
- The ability to work independently and collaboratively within a team.
- Proficiency in compliance software and tools, as well as Microsoft Office and Google Suite.
- Excellent organizational and time management skills.
- Professionalism and discretion when handling sensitive and confidential information.
- A commitment to continuous learning and development in the field of compliance and due diligence.
**Why Join B2Spin?**
- **Be a Trailblazer**: Shape our data protection landscape and make a meaningful impact on our compliance and customer trust.
- **Global Influence**: Work in a collaborative, international environment with teams across Gibraltar, IOM, and Malta.
- **Cutting-Edge** Tech: Get exposure to the latest technologies and practices in data privacy and security.
- **Growth Opportunities**: We offer career development opportunities in a rapidly growing industry, with your contributions recognized at every step.
**Ready to Lead the Charge in Data Privacy?
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