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Enhanced Due Diligence Analyst

Apex Systems St. Louis, MO Contractor
$83,500.00 (Careerbuilder est.) What is the Careerbuilder Estimated Salary? Only about 20% of the jobs in our search results contain salary information. When a job posting doesn’t include a salary, we estimate it by looking at similar jobs in the same industry in that location. It is not necessarily endorsed by the employer and actual compensation may vary based on your experience.
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Due Diligence Analyst 

You Will:

  • Complete high quality initial and ongoing due diligence reviews on high risk customers
  • Interact with DRIs to help them onboard merchants 
  • Become an expert in the enhanced due diligence onboarding and review process
  • Complete Ad hoc requests as necessary
  • Public record research experience
  • Proven track record in deadline management
  • Detail-oriented, familiarity with internet search tools and techniques
  • Adept communication skills when dealing with possible bad actors with a detective-like mentality
  • Have an ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
  • Have previous experience doing EDD and KYC reviews with a financial institution or payment-focused company
  • Familiarity with Mac OS

You Have:

  • 4-year college degree in business or criminal justice, or equivalent practical experience

Qualified candidates please send an updated resume to Hannah at [ Email removed ] - URL blocked - click to apply

EEO Employer

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [ Phone number blocked ] - ||

 

Recommended skills

Mac Os
Financial Institution
Due Diligence
Management
Internet Search
Attention To Detail

Location

CareerBuilder Estimated Salary What is the Careerbuilder Estimated Salary? Only about 20% of the jobs in our search results contain salary information. When a job posting doesn’t include a salary, we estimate it by looking at similar jobs in the same industry in that location. It is not necessarily endorsed by the employer and actual compensation may vary based on your experience.

x

What is the Careerbuilder Estimated Salary?

Only about 20% of the jobs in our search results contain salary information. When a job posting doesn’t include a salary, we estimate it by looking at similar jobs in the same industry in that location. It is not necessarily endorsed by the employer and actual compensation may vary based on your experience.
This estimation is based on Job title, Industry, Location and Skills
$83,500
Avg. Yearly Salary

Career Path

See the next step in your career
Enhanced Due Diligence Analyst
$83,500.00 (Careerbuilder est.)
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Job ID: 1023186

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