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Financial Crime CDD Analyst / Houston

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Added:2022-08-03
Location: Houston
Salary:
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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:


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