Due Diligence Jobs

Check out 4 Due Diligence Jobs.
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Head of Investment Research (Bucharest-Remote)

Head of Investment Research (Bucharest-Remote)

Token Metrics is in search of a dynamic individual to lead the Investment Research team. This role entails overseeing all aspects of investment transactions and blockchain investments. Key responsibilities include developing financial models, conducting market...
Full time
Remote
Bucharest, Romania
KYC Analyst

KYC Analyst

Job Duties: Conduct thorough KYC due diligence reviews efficiently and to high standards. Familiarity with compliance software and tools such as World Check, POA, EDD, is preferred. Solid understanding of...
Full time
Remote
Buenos Aires, Argentina
Analyst, Private Capital Markets

Analyst, Private Capital Markets

Company Overview ADDX is a leading platform enabling access to private markets, committed to democratizing private market investments. Dedicated to creating a future where financial ecosystems are accessible to all, ADDX believes in...
Full time
Office
Singapore
Member of Bank Operations, Quality Control

Member of Bank Operations, Quality Control

**Rewritten ** At Anchorage Digital, we are developing a cutting-edge digital asset platform aimed at enabling institutional participation in the world of crypto assets. Our organization, founded in 2017, is a regulated crypto...
Full time
Remote
Portugal