CDD Analyst

Job Description a. Job Knowledge 1. Understanding of Compliance, products and processes. 2. Strong understanding of Compliance systems/controls from architecture and application perspective such as Customer and Payment Screening, Anti-Money Laundry, FATCA, CRS, CDD and Obligations Register. 3. Basic knowledge on agile principles. 4.Project Implementation or Configuration experience of CDD systems such as Fenergo or Pega. 5. Experience with Customer Risk Rating tools and models Essential Essential b. Skills Technical &Professional 1. Good system level training ability. 2.Understanding of system architecture and infrastructures. 3. Present ideas and achieve consensus. 4. Wellversed with IT project management and related documentation. 5. Proficient in MX Excel, PowerPoint, Word and Project/Visio Essential