Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Senior Analyst driving assurance transformation and implementing digital solutions at CBIZ. Collaborating with teams to enhance processes and technology adoption.
Responsibilities
- Leverage deep analytical expertise and professional services knowledge to drive process improvements
- Implement digital solutions and support strategic change initiatives
- Collaborate with cross-functional teams to analyze business requirements
- Design effective solutions and facilitate the successful adoption of assurance technologies
- Partner with assurance professionals and IT teams to streamline processes
- Gather, document, and translate business needs into requirements
- Develop process maps, workflow diagrams, and requirements documents
- Facilitate design workshops and stakeholder interviews
- Collaborate on advanced analytics and automation solutions
- Support project management activities
- Assist with change management efforts
- Monitor key performance indicators and adoption metrics
- Evaluate and advise on new technologies
Requirements
- College Degree or equivalent
- 3 years related experience
- Ability to lead and coordinate the team activities of others
- Proficient use of applicable technology
- Ability to execute and draft technical instructions and guidelines
- Ability to document daily activities and system functions
- Able to work in a team environment
- Demonstrated ability to communicate verbally and in writing throughout all levels of an organization, both internally and externally
- Ability to travel as required by business and on-call availability
Benefits
- Health insurance
- 401(k) retirement plan
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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