Job Summary:

Due Diligence is seeking detail-oriented Enhanced Due Diligence (EDD) Agents to conduct in-depth risk assessments and investigative reviews on high-risk customers. You will gather, analyze, and verify complex information to help uphold our commitment to preventing financial crime and protecting the integrity of our clients and partners.

Key Responsibilities:

• Perform in-depth EDD reviews on high-risk and complex customers.
• Collect, verify, and analyze documents and information from reliable sources.
• Assess customer risk profiles and identify potential red flags.
• Prepare clear, comprehensive case findings and recommendations.
• Escalate unusual or suspicious activity to the EDD Lead / MLRO.
• Ensure all reviews comply with AML/CFT laws, regulations, and internal policies.
• Meet quality, accuracy, and turnaround time targets.

Key Attributes:

• 1–2 years experience in EDD, CDD, KYC, Investigations, or a related compliance role within financial services, fintech, or a regulated environment.
• Strong understanding of AML/CFT regulations and risk-based approach.
• Excellent analytical, investigative, and critical thinking skills.
• Proficiency in screening tools and databases (e.g., Dow Jones, World-Check, Sanction lists).
• Strong report writing and communication skills.
• High attention to detail, integrity, and ability to handle confidential information.
• Self-motivated, organized, and able to work independently in a remote setup.

Why Join Us?

At Due Diligence, you will be part of an agile team trusted by leading fintech and blockchain companies. You will help shape how Africa combats global financial crime in this new frontier  all while growing your expertise in one of the world's most exciting compliance spaces.

Important Notes:

• Applications close 7 days from the date of this advert.
• Only shortlisted candidates will be contacted.
• Canvassing will lead to automatic disqualification.

• Perform in-depth EDD reviews on high-risk and complex customers.
• Collect, verify, and analyze documents and information from reliable sources.
• Assess customer risk profiles and identify potential red flags.
• Prepare clear, comprehensive case findings and recommendations.
• Escalate unusual or suspicious activity to the EDD Lead / MLRO.
• Ensure all reviews comply with AML/CFT laws, regulations, and internal policies.
• Meet quality, accuracy, and turnaround time targets.

• 1–2 years experience in EDD, CDD, KYC, Investigations, or a related compliance role within financial services, fintech, or a regulated environment.
• Strong understanding of AML/CFT regulations and risk-based approach.
• Excellent analytical, investigative, and critical thinking skills.
• Proficiency in screening tools and databases (e.g., Dow Jones, World-Check, Sanction lists).
• Strong report writing and communication skills.
• High attention to detail, integrity, and ability to handle confidential information.
• Self-motivated, organized, and able to work independently in a remote setup.

• 1–2 years experience in EDD, CDD, KYC, Investigations, or a related compliance role within financial services, fintech, or a regulated environment.
• Strong understanding of AML/CFT regulations and risk-based approach.
• Excellent analytical, investigative, and critical thinking skills.
• Proficiency in screening tools and databases (e.g., Dow Jones, World-Check, Sanction lists).
• Strong report writing and communication skills.
• High attention to detail, integrity, and ability to handle confidential information.
• Self-motivated, organized, and able to work independently in a remote setup.