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Job Ref: 15051
Salary: $0 – $
Due Diligence Analyst Consultant bilingual Portuguese (KYC, Trade Finance)
Location: Located on-site in Manhattan | Language Requirements: Portuguese & English
Reports to: Due Diligence Team Leader
Are you ready to elevate your career in financial crime prevention? Join a high-impact, mission-critical role where your due diligence expertise protects global trade and upholds the integrity of the U.S. financial system.
As a Due Diligence Analyst Consultant, you’ll conduct in-depth KYC reviews, analyze complex trade finance activity, and ensure compliance with U.S. AML laws, OFAC sanctions, and global financial regulations.
Why This Role Stands Out
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High-Impact Scope: Work with international trade and finance clients—your work directly mitigates global financial crime risk.
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Regulatory Frontline: Apply your expertise to some of the most scrutinized areas in banking—U.S. AML, OFAC, FinCEN, FATF, and more.
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Growth-Focused Environment: Collaborate with experienced compliance professionals, support audits, and gain exposure to regulatory exams.
What You’ll Be Doing
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Conduct KYC onboarding, periodic and event-driven reviews for complex trade finance clients.
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Investigate beneficial ownership, funding sources, and high-risk activity.
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Assess trade instruments (LCs, collections, guarantees) for AML/sanctions/fraud risks.
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Escalate red flags and work closely with Compliance to uphold regulatory expectations.
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Support audits, contribute to internal testing, and stay current with evolving financial crime trends.
What You Bring
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2+ years’ experience in KYC, AML, or trade finance due diligence within U.S. banking.
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Strong working knowledge of BSA/AML, OFAC, FATF, and U.S. financial regulations.
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Proficiency in trade finance instruments and transaction risk analysis.
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Fluent communication in both Portuguese and English—written and verbal.
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Analytical mindset, investigative curiosity, and a drive for accuracy and compliance.
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