Customer Due Diligence Senior Associate

Support onboarding and ongoing due diligence of businesses across all risk levels.

• •Support the onboarding and ongoing due diligence of businesses across all risk levels.
• •Key Responsibilities Play a key role in the onboarding of new customers, ensuring compliance with internal procedures, regulatory requirements, and controls across all risk levels.
• •Play a key role in the ongoing due diligence and periodic review of existing customers, ensuring continued compliance with internal procedures, regulatory requirements, and controls across all risk levels.
• •Identify and provide feedback on gaps within our internal controls to help foster an environment of continuous improvement.
• •Requirements The understanding of importance to be compliant with internal procedures, regulatory requirements, and controls across all risk levels.
• •Strong communication skills and the ability to collaborate with a team with many different cultures/backgrounds.
• •A passion for solving problems in creative and innovative ways.