Due Diligence Associate — Risk & Compliance

Cls Group

New Jersey

On-site

USD 81,000 - 93,000

Full time

6 days ago

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Benefits offered by this job

Hybrid working

401K match

Private medical insurance

Dental coverage

Volunteer days

Job summary

CLS is seeking an Associate, Operations, Due Diligence in New Jersey within the Onboarding and Due Diligence department. The role focuses on conducting thorough due diligence on clients to mitigate onboarding risks and ensure compliance.

You will collect and analyze information, prepare reports, and collaborate with multiple teams to align with internal policies. The position involves managing questionnaires, attestations, and member notices, while contributing to continuous improvement of due

Qualifications

Knowledge of banking and financial markets is an advantage.
Strong written and verbal communication skills are essential.
Ability to synthesize information and present it to management.
Detail-oriented mindset with a commitment to accuracy.

Responsibilities

Complete due diligence questionnaires and maintain a repository of questions and answers.
Collaborate with Client Engagement, Product, Risk, Operations, IT, Legal, and Compliance.
Prepare detailed reports and presentations for senior management.
Maintain client records and identify risk areas with mitigation strategies.
Execute due diligence processes including BCP, Disaster Recovery, Security, AML policies.