The analyst is responsible for completing due diligence reviews for business customers in line with defined requirements.
Day-to-day work typically includes:

• Performing onboarding and periodic due diligence reviews for corporate and other legal-entity customers;
• Reviewing and analysing corporate structures, including ownership chains, UBOs, directors, and control relationships;
• Completing customer risk assessments using established scoring models, decision rules, and risk appetite statements;
• Assessing customer exposure across banking products, payment services, and online financial ecosystems, including activity linked to emerging monetary and payment models such as cryptocurrency;
• Drafting customer risk assessment narratives that clearly explain risk drivers, mitigants, and any conditions or escalation applied;
• Identifying gaps, inconsistencies, or unusual features in customer information and escalating them in accordance with internal procedures;
• Reviewing sanctions, adverse media, and other screening results as part of a holistic customer assessment;
• Using public and proprietary sources, including corporate registries and online research, to corroborate customer information;
• Maintaining clear, complete documentation to support internal review and external scrutiny;
• Meeting defined quality standards and turnaround times across multiple client programs.

The role does not include reviewing the work of others, performing QA, or providing final approvals.
Benefits include:

• Flexible hybrid work – flexible schedule and 2-3 days per week WFH
• Great office location – America House in Piata Victoriei
• ’EXTRA’ medical subscription within the SANADOR private healthcare network
• Access to the Bookster platform, paid by the company
• Benefit platform access with monthly budget
• Additional one day off for your Birthday