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CluneTech

CluneTech is a suite of companies providing industry-leading solutions that make business better #BestWorkplaces25

Global Due Diligence Analyst

AnalystAnalystFull TimeRemoteMid LevelTeam 1,001-5,000Since 1996H1B No SponsorCompany SiteLinkedIn

Location

Philippines

Posted

9 hours ago

Salary

0

Seniority

Mid Level

2 yrs expEnglish

Job Description

Global Due Diligence Analyst

CluneTech

• Perform customer due diligence (CDD) for new and existing clients, including company verification, UBO identification, and director screening • Screen clients against global watchlists (e.g., OFAC, UN, EU, UK HMT) and PEP/adverse media databases • Identify and escalate risk factors such as nexus to high-risk industries (e.g., online gambling platforms, crypto service providers, adult content sites) • Ensure full documentation and audit trails are maintained in line with FATF’s Record Keeping Requirements • Classify clients by jurisdictional and sectoral risk, escalating those with ties to offshore jurisdictions (e.g., BVI, Panama, Cayman) or regulatory grey zones • Support internal onboarding SLAs while maintaining regulatory accuracy • Maintain a working knowledge of AML obligations under EU 6AMLD, Irish CJA 2010 (as amended), and FinCEN’s CDD Rule

Job Requirements

  • 1–2 years work experience preferred in financial services, compliance, or legal operations
  • Working knowledge of basic corporate structures and AML requirements
  • Strong documentation and record-keeping habits
  • Detail-oriented with good screening and data analysis skills
  • Eagerness to develop knowledge in AML regulations and financial crime trends

Benefits

  • Competitive annual leave and additional days per length of service
  • Remote working
  • Maternity and paternity leave
  • Compassionate leave

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