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Financial Crime CDD Analyst / Houston
This job has expired or may no longer be taking applications, but other similar jobs are available.
Added: | 2022-08-03 |
Location: | Houston |
Salary: | |
Apjid | 3 |
Financial Crime CDD Anlayst
Responsibilities:
- Complete risk assessments of new counterparties in line with counterparty due diligence policies and procedures.
- Develop an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures.
- Analyze documentation, assess the risks of new counterparties, and complete a risk assessment and recommendation to start business with the company.
- Complete reviews at different levels of due diligence depending on the risk profile- Simplified, basic, standard and enhanced. Risk assessments to include analysis of findings, identification of any red flags, and mitigation.
- Liaise with Counterparty Onboarding Focal Points to obtain required company information/documentation.
- Analyze substantial amounts of data including transactional data. Verify evidence obtained and identify red flags and other areas of concern.
- Prepare documentation to support discussion with Senior Management on counterparties with significant financial crime risks and/or High-Risk PEP relationships.
- Ensure compliance with policies and procedures, including handling of customer data to comply with GDPR.
- Articulate due diligence requirements and the onboarding process to stakeholders at all levels of the organization.
- Escalate issues that require further investigation.
- Prioritize workload with shifting demands and priorities in a fast-paced commercial environment.
- Work to tight deadlines and often under pressure.
- Be an active and effective member of the Financial Crime team.
Qualifications:
How to Apply
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