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Remote Enhanced Due Diligence Analyst – Operational Risk

The Consulting Solutions

remote, romblon, Philippines Full-time July 22, 2026

Found Description

Remote is solving global employment compliance. We seek an Enhanced Due Diligence Analyst in the Operational Risk team to tackle fraud and perform due diligence on high‑risk customers at onboarding and ongoing.

Responsibilities include EDD reviews across high‑risk industries, improving processes, supporting regulatory changes, collaborating with stakeholders, and preparing data‑driven internal reports. Remote work with priority for candidates from EMEA/AMER.

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