The Counterparty Due Diligence Analyst ensures onboarding and ongoing due diligence services are delivered accurately and timely in compliance with CDD policies and data privacy regulations
Job Summary
The Counterparty Due Diligence Analyst ensures onboarding and ongoing due diligence services are delivered accurately and timely in compliance with CDD policies and data privacy regulations.
The role involves monitoring CDD tools, conducting risk assessments, maintaining audit trails, and collaborating with Ethics & Compliance and Legal teams to uphold process integrity.
Bonneville International supports a diverse and inclusive environment, encouraging learning and growth while committing to fairness and respect for all employees.
Matching Summary
The Counterparty Due Diligence Analyst ensures onboarding and ongoing due diligence services are delivered accurately and timely in compliance with CDD policies and data privacy regulations.
Skills & Requirements
Must-have
Counterparty Due Diligence operations
Compliance with data privacy regulations
Monitoring and screening counterparties
Risk assessment and mitigation
Stakeholder relationship management
Process improvement initiatives
Nice-to-have
Proactive and dynamic approach
Strong partner relationship leadership
Participation in HSSE programs
Agility core practices and tools
Digital fluency
Negotiation and influencing skills
Key Requirements
Bachelor’s degree or equivalent experience
Experience in CDD, AML, Compliance or Finance
Understanding of Anti Money Laundering requirements