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Principal, Due Diligence & Special Projects
Gemini
California, NY
Category
Risk and Compliance
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Job Description
Gemini is seeking a Principal, Due Diligence & Special Projects to own and operate a comprehensive Due Diligence Questionnaire (DDQ) and Request for Information (RFI) process for new institutional clients. This role involves managing the entire due diligence lifecycle, leading the implementation of new tools, and ensuring high-quality responses. The position requires a detail-oriented individual with expertise in institutional due diligence processes and a focus on delivering customer-centric service.
Requirements
8-10+ years of experience in RFP/RFI or DDQ ownership roles, ideally within fintech, crypto, traditional financial services, or enterprise software.
Strong understanding of institutional due diligence processes, particularly across custody, trading infrastructure, information security, and compliance.
Proven ability to coordinate complex input across multiple functions and synthesize that into cohesive, client-facing materials.
Exceptional attention to detail and written communication skills.
Familiarity with regulatory standards relevant to crypto, including SOC 2, ISO 27001, NYDFS, SEC custody rules, and AML/KYC frameworks.
Demonstrated experience evaluating and implementing RFP automation or content management platforms.
Benefits
Competitive starting salary
A discretionary annual bonus
Long-term incentive in the form of a new hire equity grant
Comprehensive health plans
401K with company matching
Paid Parental Leave
Flexible time off
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Employer
Gemini
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