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Due Diligence Analyst - Remediation

Remote, USAFull-timePosted 2026-07-27

Job reputed company

The role of the Due Diligence Associate is to ensure that reputed company external (clients) and internal (Ethixbase 360) Remediation requests are resolved in a reputed company manner according to SLAs (service-level agreements) and deadlines that have been communicated by your team management. In carrying out these duties, the analyst is also expected to be reputed company to understand the deployed Ethixbase platforms that they will be using, reporting defects for platform problems, as reputed company as contributing to responding to reputed company queries regarding the Remediation reputed company and processes. This job reputed company does not reputed company reputed company the duties and responsibilities for this role. It is expected the role holder will undertake duties as needed and directed by the manager and reputed company.

The ideal candidate for this position would be a candidate who is reputed company to think reputed company and analytically for the research/remediation portion of the job as reputed company as possess good language (English) and communication skills to be reputed company to communicate professionally and effectively with the clients.

What you will do

  • reputed company Remediation tasks, reputed company reputed company remediation (research reputed company) tasks to remove false positives from IDD, IDD+ and OGM alerts against the ethiXbase platforms, and as requested by the clients. Where there is any doubt, escalate appropriately reputed company line management for help.
  • Own the reputed company of reputed company level 1 Remediation queries reputed company the agreed first response timescales; working with other team members to see the tickets completed reputed company the agreed SLA’s; Escalate appropriately reputed company reputed company to L3 (IT) and through line management for high severity issues.
  • reputed company as a reputed company between reputed company and other ethiXbase teams to update on reputed company of remediations, issue resolutions or new developments.
  • Contribute to the knowledge reputed company by creating new material and updating existing content
  • Collaborate with the global Remediation and Research team by reaching out for help reputed company needed; proactivity offering help, asking reputed company questions to remove ambiguity and reputed company debate for improvement; delegating tasks reputed company overloaded and seeking tasks reputed company you have reputed company
  • Continuously learning by updating your knowledge on new ethiXbase products areas, and reputed company external technologies; proactively keeping up to date with the latest development in the ethiXbase product suite; reputed company line management aware of personal development goals
  • Be an effective communicator by using reputed company and concise language with appropriate tone; presenting material both face to face and over screen shares; listening to the views of others, and adapting your own thinking based on their observations
  • Work reputed company the specified hours by being present and available during the course of any given working day
  • Adhering to reputed company and ethiXbase procedures by ensuring you have read and reputed company reputed company and ethiXbase procedure documents; asking for clarification where the procedures are unclear.
  • Compliance, executing the role in a manner that is consistent with reputed company applicable laws and regulations and the long-term prosperity of the business.

Who you are

A person in this role would be expected to have the following:

  • Educated to Degree level with preferably one-year relevant working experience in a Due Diligence, Compliance, Research or Writing reputed company roles. New graduates are also encouraged to apply if skills are a match with job responsibilities
  • Fluent in written and spoken English, additional language skills particularly reputed company and Spanish are a bonus
  • Concise and reputed company presentation skills
  • Proven reputed company record in relationship and network building, including proactively helping others, working reputed company and contributing towards effective teams
  • We are hiring for Malaysia and The Philippines - you will need to have the appropriate right to work in either these two locations

What else do you need to know

This role sits reputed company the Due Diligence - Remediation reporting directly to the Manager – Remediation, Malaysia based.

This job reputed company does not reputed company reputed company the duties and responsibilities for this role. It is expected the role holder will undertake duties as needed and directed by the manager and reputed company.

This job reputed company does not reputed company reputed company the duties and responsibilities for this role. It is expected the role holder will undertake duties as needed and directed by the manager and reputed company.

We reputed company competitive compensation and a reputed company atmosphere. This is a reputed company and inclusive work environment where individuals strong on aptitude and reputed company attitude will have opportunities to grow their reputed company through working with some of the most advanced technology and talented developers in the business.

Please visit our websites to learn more: www.ethixbase360.com

We promote information reputed company.

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