Due Diligence Specialist (W/M/D)

Workload: 100%As a Due Diligence Specialist, you will manage high-risk Business Partner cases, conducting detailed investigations and ensuring compliance with regulations.
Collaborating with multiple teams, you'll play a crucial role in mitigating risks and enhancing internal procedures through thorough analysis and reporting.What you will do:Review and process escalated Due Diligence cases.Conduct in-depth investigations into complex Business Partner profiles.Perform risk assessments and provide mitigation recommendations.Ensure compliance with ABC/AML/KYC and ESG regulations.Document findings and maintain detailed records.Collaborate with internal teams to handle escalated cases and share best practices.What you bring & who you are:Degree in Business Administration, Law, or related field.Minimum of 5 years in compliance, due diligence, or KYC roles.Strong investigative and analytical skills for complex cases.Fluent in English; German or other European languages is a plus.Proficient with compliance-related tools and MS Office.