Global Due Diligence Analyst Job at Arrow Electronics

Investment Due Diligence Senior Analyst

The Investment Due Diligence Senior Analyst is responsible for conducting Invest...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Prior experience in investment manager due diligence, manager research, risk oversight or a related financial services role is beneficial
Exposure to Traditional and/or Alternative asset classes preferred
Experience using AI-enabled tools to support analysis
Strong analytical and evaluation skills with sound judgment
Clear, concise written and verbal communication skills
Effective stakeholder management across functions and seniority levels
Strong organisational skills with the ability to manage multiple deliverables
Detail‑oriented with a strong control mindset
Collaborative and proactive contributor to team objectives
Bachelor’s degree required

Job Responsibility

Execute initial and ongoing investment manager due diligence assessments across Traditional and Alternative investment managers
Evaluate investment managers’ organisational structure, governance, control environment, risk management framework and operational infrastructure
Perform due diligence coverage for Citi’s: Alternative Off‑Platform Program and Traditional Network‑Available Program
Review and assess investment manager and fund documentation, including offering materials, constitutional documents and service provider confirmations
Coordinate and conduct meetings (on‑site and virtual, where applicable) with investment managers and key service providers
Produce clear, high‑quality written IMDD assessments for internal stakeholders in accordance with Citi standards
Engage with Citi stakeholders to support platform approvals, ongoing monitoring and product governance requirements
Liaise with Citi’s strategic third‑party providers and external investment managers, as required
Support maintenance and enhancement of IMDD policies, procedures and frameworks to reflect industry best practice
Identify, escalate and track material risks, issues and remediation outcomes

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Credit Risk Analyst - Global Subsidiaries Group

Citi continues to enhance its business control and governance framework by build...

Location

Taiwan , Taipei

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-4years relevant experience
Experience in effectively engaging with various functions
Demonstrates strong ethics and integrity
Ability to understand the ‘big picture’ in a complex environment
Strong verbal & written communication skills. Active listening skills
Demonstrated influencing and negotiating ability, resolve conflicts amongst various constituencies
Proficient presentation skills – adept at presenting effectively to audiences of various sizes and various constituencies
Bachelor’s/University degree or equivalent experience
Experience in and exposure to global credit risk management standards
Ability to understand financing and product structures

Job Responsibility

Executes, aligned with global and regional strategies, all responsibilities regarding underwriting, including, but not limited to: Adoption of leading practices in regulatory-driven credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos
Drafting of Credit Approval Memo (CAM) packages including but not limited to ensuring they are complete and accurate
Conducting initial financial analysis, due diligence, projection modeling, stress testing, risk ratings and other in-depth analysis
Support relationships with key stakeholders in Banking and Risk and with key Regulators, Internal Audit, and control functions
Support ICM Underwriting organization on strategic initiatives /projects as required
Responsible for a portfolio of Group Subsidiaries Group relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of regulatory-driven annual reviews, quarterly reviews, and the support of ad-hoc transactions and portfolio & industry reviews and stress testing, in partnership with Banking and Risk

Fulltime

CRIU Global Screening Operations Analyst (GSO) - Officer

Global Screening Operations (GSO) is a global process in line with Citi's Sancti...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge of AML regulations
Proficient in MS Office
Strong English verbal and written communication skills
Strong analytical and critical thinking abilities
Attention to minute details such as name variations, DOB, nationality
Sound risk-based decision making
Ability to distinguish true matches vs false matches
Efficient case prioritization
Strong documentation skills with clear and concise justifications
Proficient in internet & commercial database searches

Job Responsibility

Conducting thorough research and documenting evidence from Citi internal systems, the internet and commercial databases and submits inquiries to relationship managers, business or Compliance contacts within the organization when necessary
Being able to write concise and clear rationale based on research and evidence found to show the differences
To ensure due diligence is conducted in line with Citi’s global guide, memo, policies and procedures as applicable, aimed at meeting regulatory requirements
Perform risk assessments based on customer profile, geography and regulatory requirements
Meeting SLAs and quality standards while reviewing
Being updated on Sanctions changes, regulatory developments and applying the knowledge during review while being in line with guide

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources

Fulltime

New

Lead, FP&A Analyst

Xometry is looking for a Lead, FP&A Analyst to serve as a strategic architect of...

Location

India , Bangalore

Salary:

Not provided

Cherry Ventures

Expiration Date

Until further notice

Requirements

5+ years of progressive experience in FP&A, Corporate Finance, or Investment Banking, ideally within a high-growth or public company environment
Bachelor’s Degree in Finance, Accounting, Economics, or a related quantitative field (MBA or CFA a plus)
Advanced Financial Modeling: Expert-level Excel skills with the ability to build scalable, complex, and error-proof models
Technical Proficiency: Strong working knowledge of BI tools (e.g., Tableau, Looker)
Business Partnership: Proven track record of influencing senior stakeholders and translating financial data into actionable business strategy
Operational Excellence: Demonstrated ability to manage multiple workstreams in a startup-like environment while maintaining a meticulous eye for detail
Problem-Solving: A proactive mindset that identifies bottlenecks before they occur and implements structural solutions

Job Responsibility

Strategic OpEx Ownership: Lead the end-to-end operating expense forecasting process, acting as a financial consultant to department heads, conducting monthly BvA reviews, managing headcount strategy, and driving the annual planning cycle
Advanced Cash Flow Modeling: Drive complex cash flow forecasting and develop sophisticated models to analyze liquidity movements and working capital trends over time
Consolidated Global Forecasting: Own and evolve the global forecast models, synthesizing inputs from across the FP&A team to provide a cohesive, high-level view of variances and business drivers to the CFO and executive team
Systems & Process Architecture: Lead the charge on automation, optimizing planning and reporting tools, ensuring the finance tech stack scales with the company’s growth
Insights over Data: Move beyond running extracts to building dynamic reports and analytical frameworks that provide preliminary close insights and long-term trend analysis
Strategic Advisory: Conduct high-impact ad hoc analysis to support contract negotiations, M&A due diligence, and new productivity or cost-saving initiatives

Fulltime

Credit Risk Senior Analyst

Whether you're building on an established career or looking for your next meanin...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5 years and above experience in credit analysis, underwriting, portfolio, or risk management within a commercial or corporate lending environment
Bachelor's degree in Finance, Accounting, Economics, Business, or a related discipline
Demonstrated ability to analyse financial statements, assess cash flows, and apply credit fundamentals to evaluate borrower risk
Clear and effective written and verbal communication skills in English, with the ability to present complex credit findings to senior stakeholders
Proficiency in Microsoft Excel and presentation tools, with the ability to manage and interpret financial data accurately
Familiarity with credit risk policies, classification standards, and regulatory frameworks applicable to commercial lending

Job Responsibility

Assess end-to-end credit transactions — including new facilities, amendments, and annual reviews — ensuring thorough due diligence and documentation to support sound approval decisions
Conduct detailed financial analysis, cash flow assessments, and industry research to evaluate borrower creditworthiness for U.S. commercial banking clients with revenues ranging from $20 million to over $1 billion
Prepare and maintain credit memos and analytical documentation aligned with global credit standards and internal policy frameworks
Monitor borrower performance, covenant compliance, and portfolio exposure levels, identifying early warning signals and escalating emerging risks to senior stakeholders in a timely manner
Ensure portfolio risk ratings and credit classifications remain accurate and up to date, supporting a well-controlled and compliant lending environment
Coordinate with internal teams — including Credit Officers, Relationship Managers, and Risk functions — to support loan documentation, transaction execution, and portfolio reporting
Contribute to process improvements within the credit workflow, enhancing efficiency, accuracy, and control across the Commercial Lending Management function

What we offer

Hybrid working arrangement — 3 days in the office and 2 days working remotely, giving you flexibility alongside meaningful in-person collaboration
Exposure to senior credit professionals and U.S.-based teams, with structured on-the-job learning and access to Citi's global network of expertise
Access to a broad range of learning and development resources to deepen your credit, risk, and industry knowledge as your career progresses
Comprehensive wellbeing support, including telehealth options, health advocates, and confidential counseling services
Expanded Paid Parental Leave, giving all parents dedicated time to adjust to parenthood and bond with their families
Financial wellbeing programmes and tools designed to help you plan for your future with confidence
Generous paid time off and work-life balance programmes tailored to support your personal and professional needs
Volunteering opportunities and community engagement resources, empowering you to give back where you live and work

Fulltime

Kyc Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...

Location

Ireland , Dublin

Salary:

35950.00 - 46750.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Previous relevant KYC experience preferred
Ability to work well under pressure and tight time frames
Ability to work as the team player
Analytical and good organizational skills are an asset
Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
A willingness to learn and manage in a constantly changing environment
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Hybrid working model (up to 2 days working at home per week)
Competitive base salary (annually reviewed)

Fulltime

KYC Analyst

Job description Business type Types of Jobs - Corporate & Investment Banking ...

Location

Singapore , Singapour

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Ability to work independently, eager to learn and with attention to detail
Ability to multitask and manage a high number of priorities
Self-motivated and excellent team player
Experience in research & analysis of data and documents
Strives to deliver the solution in the most effective and timely manner
Hands on and versatile
Strong perseverance and diligence towards attaining goals and effective time management

Job Responsibility

Analyze client profile to determine the required KYC information as per procedure
Analysis of existing documents, obtain the new documents if any changes are observed
Collect or source the client information from the public sources
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation
Perform name screening and background checks
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues
To ensure the global quality of the KYC files according to the compliance rules
To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore
To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure

Fulltime

Cdd Risk Analyst

Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments...

Location

United States , San Francisco

Salary:

90000.00 - 125000.00 USD / Year

Adyen

Expiration Date

Until further notice

Requirements

4+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts
You have a great sense of responsibility, integrity in your work, and you prioritize tasks based on business needs
You have a natural tendency to be curious and think outside of the box
You are comfortable navigating ambiguity in an unstructured work environment and enjoy working with people from different cultures and backgrounds
You are a clear communicator with a strong team spirit, not afraid to step out of your comfort zone, and feel confident tailoring your message to your audience
You have an analytical and critical mindset that helps inform your risk-based approach
You get a sense of achievement from solving operational problems and helping others
You are operationally oriented with an eagerness to pick up and drive projects with cross-functional teams
You are willing to travel 10% of the time throughout the year

Job Responsibility

Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures
Collect and analyze customer information on a monthly basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies
Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow
Guide our merchants and be the first point of contact for every CDD Review related matter
Be an internal product advocate, drive process improvements and feedback on automation within our workflows
Be an internal advisor for CDD Review related questions in the local office and our North America team
Align with your peers based in Chicago and global teams to ensure consistency throughout our global risk reviews

What we offer

Equity (RSUs)

Fulltime

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Global Due Diligence Analyst

Job Description

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