Counterparty Due Diligence Process & Assurance Analyst | 12 Months Contract

Full-time Finance

Job Title: CDD Process & Assurance Analyst

Type: Contract

Duration: 12 Months

Key Responsibilities:

• Support the counterparty database review project for data cleanliness
• Support the data cleansing activities for transformation program including data validation and accuracy of data matching activities.
• Support the remediation project for gaps identified
• Ensure counterparty data integrity in the systems is preserved and enhanced in line with CDD policy and procedures.
• Drive continuous improvement and efficiency agenda to CDD processes across the centres.
• Support controls activities for CDD tools & Procedure.
• Support closure of audit actions (both internal and business audit action)
• Support business growth agenda and strategic initiatives in line with CDD risk management requirements

Requirements: <...