Due Diligence Analyst

About the role

The Due Diligence Analyst will support the Security, Integrity and Information Security Division by conducting thorough due‑diligence investigations on internal and external customers, preparing reports, and recommending actions to protect the Club’s integrity.

Key responsibilities

• Conduct due‑diligence checks on internal and external customers in line with SOPs.
• Identify and assess risks associated with due‑diligence targets, evaluating source accuracy, reliability and relevance.
• Prepare detailed reports with findings and actionable recommendations.
• Provide regular case status updates to the line manager and address feedback constructively.
• Communicate recommendations and coordinate follow‑up actions.
• Support ad‑hoc tasks as assigned by the supervisor.

Required profile

• Bachelor’s degree in social science, journalism or a related discipline.
• Minimum of 2 years experience in investigative, deep‑dive due‑diligence, compliance or journalism.
• Relevant professional qualification (e.g., AAMLP or ACAMS) is a plus.

Required skills

What we offer

• Competitive salary and benefits package.
• Dynamic working environment.
• Opportunities for professional development.