Operational Due Diligence Associate Analyst Job at Albourne (Toronto)

Operational Due Diligence Associate Analyst

To support the ODD Team in conducting operational due diligence analysis on alte...

Location

Hong Kong or Singapore

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent
3+ years relevant prior work experience, with knowledge or experience with hedge funds or private markets. Exposure to operations/administration/audit/legal/compliance/technology would be useful
Proactive self-starter, proficient at time management and multi-tasking
Strong written and verbal communication skills with exceptional attention to detail
Professional demeanour and strong interpersonal skills
Systems literacy (Excel, Word, PPT, Outlook)
Ability to travel when required
Compliance with the Compliance Manual and other Albourne Policies and procedures, including, but not limited to IFFM
compliance reporting
Information, Communications & Cyber Security Policy

Job Responsibility

Review and interpret financial statements, offering documents and another fund literature. Produce research deliverables for clients within the scheduled deadline
Conduct onsite interviews with fund managers to discuss operational risks, internal controls and information systems, as well as verifying existence of assets
Use skills and experience to contribute to these meetings and to prepare clear and concise written notes to summarize the findings
Ensure client deliverables are prepared, reviewed, and delivered on a timely and accurate basis
Contribute to client newsletters and internal wikis. Participate in production of white paper research for distribution to clients
Follow Albourne's “Best Practices” with respect to operational due diligence
Proactively identify tasks to assist other members of the Asia ODD team
Ensure information within internal database is kept up to date
Other ad-hoc projects from time to time upon request

Fulltime

Operational Due Diligence Analyst

We are seeking an Operational Due Diligence (ODD) Analyst to join our team in To...

Location

Canada , Toronto

Salary:

80000.00 - 115000.00 CAD / Year

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent
3+ years of relevant prior work experience, with expertise in or familiarity with one or more of the following areas: operational due diligence, fund due diligence, audit (including internal audit), legal and compliance, technology and information security, fund operations, fund administration, or prime brokerage
Proficiency in Microsoft 365 (including Excel, PowerPoint, Word, Outlook, Teams) and Microsoft Copilot and/or other AI tools, in addition to experience with Power BI
Advanced written and verbal communication skills in English
Proactive self-starter with advanced time management and multitasking skills
Professional demeanor and strong interpersonal skills
Willingness and ability to travel frequently to the U.S. and internationally
Possession of, or advanced progression toward, a relevant professional qualification (e.g., CFA, CAIA, CPA)
Must be eligible to work in Canada

Job Responsibility

Evaluate assigned alternative investment managers, with a particular focus on analyzing operational risk and internal controls
Examine documentation, review staff and organizational structure, and assess information systems and technology infrastructure
Conduct on-site interviews with investment managers to discuss operational risks, internal controls, and information systems, as well as verify the existence of assets
Monitor assigned funds on an ongoing basis and update written reports to reflect changes in fund operations
Prepare clear, accurate, and concise reports and recommendations to clients, in line with client and management deadlines
Liaise with clients and investment managers with respect to ODD inquiries
Develop and implement company best practices for ODD and facilitate knowledge transfer within the ODD group and company, as well as among clients and investment managers
Participate in project work to enhance the due diligence process and broader company initiatives
Provide thought leadership by contributing to the client newsletter and intranet and assist with the production of white paper research for distribution to clients
Act as an ambassador for Albourne at industry events

What we offer

Competitive total rewards including a discretionary bonus scheme and optional GRSP with employer contributions
Flexible work options, with hybrid arrangements available where possible
Generous paid time off, inclusive of vacation leave
A focus on professional development through internal learning opportunities, support for relevant certifications, and a dedicated internal mentorship program
Comprehensive health benefits including dental, vision, and mental health support
Wellness programs and sponsored volunteering opportunities
A welcoming culture that embraces diversity and fosters equity and belonging for all
Office celebrations, events, and weekly social hours
Casual dress and a collaborative, collegial team environment

Fulltime

Financial Due Diligence Analyst

As a Financial Due Diligence Analyst, you'll apply your expertise to help train ...

Location

India , Noida

Salary:

Not provided

AquSag Technologies

Expiration Date

Until further notice

Requirements

Minimum 2 years of hands-on experience with PII compliance, including advanced awareness of non-obvious identifiers within financial and proprietary documents
Proven track record in M&A, corporate finance, or transactional due diligence environments
Exceptional written and verbal communication skills, adept at synthesizing and presenting complex information to diverse audiences
Expertise in identifying and analyzing risk factors within confidential information and financial documents
Strong grasp of compliance standards relating to sensitive document handling and regulatory best practices
Demonstrated ability to review, reconcile, and verify complex financial data across diverse industries
High attention to detail and ability to manage multiple priorities in fast-paced, confidential settings

Job Responsibility

Review and evaluate Confidential Information Memorandums (CIMs), financial statements, and contracts to identify financial, operational, and compliance risks
Assess deal processes, including mergers and acquisitions (M&A) and fundraising transactions, to ensure transparency and accuracy in financial documentation
Perform rigorous analysis of sensitive and confidential documents while maintaining strict adherence to Personally Identifiable Information (PII) compliance standards
Identify and mitigate risks associated with sensitive data, both at surface and content levels, ensuring organizational and regulatory requirements are met
Collaborate with cross-functional teams to interpret and communicate complex financial findings and compliance issues effectively through written and verbal channels
Document and summarize analytical findings, providing clear, actionable insights for customer’s team decision-making during critical transactions
Support the development and continuous improvement of financial due diligence processes by contributing expert feedback and best practices

Fulltime

Associate CDD Risk Analyst

Adyen is looking for a Associate CDD Risk Analyst to contribute to the growth an...

Location

United States , Chicago

Salary:

36.00 - 47.00 USD / Hour

Adyen

Expiration Date

Until further notice

Requirements

At least a year of work experience (including internships and extracurricular activities)
Great sense of responsibility and ownership
Natural tendency to be curious and think outside of the box
Comfortable navigating ambiguity and an unstructured work environment
Great communicator with a strong team spirit
Analytical and critical mindset
Sense of achievement from solving operational problems and helping others
Interest in Onboarding/KYC/CDD and operational processes
Speak and write English fluently
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
Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow
Communicate directly with 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 San Francisco and global teams to ensure consistency throughout our global risk reviews

Fulltime

Vendor Relationship Analyst

Location

United Kingdom , Birmingham

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Degree in any discipline (preferred but not essential)
Excellent vendor management, negotiation, and relationship-building skills
Strong analytical ability with experience producing MI, dashboards, and performance reports
Experience of operating within formal governance structures and assurance frameworks
Excellent written and verbal communication skills
Language skills (in addition to English) with a preference for Spanish, French and German
Ability to adapt to changing regulations and business environments
Ability to build and maintain relationships with internal and external stakeholders
Ability to prioritise tasks, manage multiple projects, and meet deadlines
Governance and controls mindset

Job Responsibility

Perform and maintain the end-to-end due diligence for the onboarding for claims vendors
Utilise Lloyd's registration and compliance systems
Maintain accurate vendor records and contract repositories
Plan and schedule vendor audits in collaboration with Claims Team Members and maintain a centralised audit calendar and tracking system
Ensure timely communication with vendors regarding audit scope, timelines, and required documentation
Monitor progress of ongoing audits and maintain detailed records of findings and escalate delays or critical issues to relevant stakeholders
Develop and maintain dashboards or reports to track audit status, outcomes, and trends
Review audit findings, extract actionable recommendations and coordinate with internal teams and vendors to validate and prioritise recommendations
Track implementation of remediation plans to ensure timely and effective resolution
Conduct follow-ups or re-assessments where necessary

Fulltime

Credit Risk Officer

Citibank, N.A. seeks a Credit Risk Officer for its Getzville, New York location.

Location

United States , Getzville

Salary:

130728.00 USD / Year

Citi

Expiration Date

August 05, 2026

Requirements

Master’s degree or foreign equivalent in Business Administration, Economics, Management Information Systems, Finance, Accounting or related field and 3 years of experience as a Credit Risk Analyst, Credit Portfolio Senior Manager, Tax Analyst or related position
Will also accept a Bachelor’s degree, or foreign equivalent in disciplines listed above and 6 years of progressively responsible, post-baccalaureate experience in the fields listed above
3 years of experience must include: Leading alignment meetings by presenting industry analysis, financials, organizational structure of counterparty to business and risk partners
Analyzing trends in the industry Escalating credit risk and mitigating potential loss on extended credit for clients
Perform Financial Statement analysis and use accounting skills to Conduct credit research and financial stability of a company, evaluating and reporting profitability of a credit line for extended facilities
Managing and maintaining portfolio and conducting credit assessment for counterparties
Knowledge of risk and return models, and independent assessment for evaluating acquisition financing, and leveraging financing for counterparties
Evaluating risk for the obligors and performing financial analysis to determine and recommend an extension of credit line
Performing stress testing to determine the outlier in the portfolio, UAT testing to fill gaps in the process and analyzing different types of transactions, including margin and term loans and revolving credit facilities for the client
Loan documentation, collateral ratings, and key trading as agreements - ISDA/CSA

Job Responsibility

Assess analyst work and creditworthiness as a senior on the team and assign appropriate credit rating by credit & financial analysis
Review & underwrite the structuring of annual & transaction Credit Approval Memos
Complete/Review due diligence of North American Insurance companies with industry knowledge to provide appropriate extensions of credit remaining within risk appetite per Wholesale Credit Risk Policy, perform outlook & industry overview of the portfolio for presenting to leadership
Maintain updated credit research on a portfolio of clients and lead group wide efficiency projects
Help the team in assessing risks & mitigants, using both quantitative and qualitative factors to perform reviews/renewals for new and existing relationships
Lead/work with the team to perform complex transactions in sensitive timeline through collaborating cross functionally within 1st /2nd & 3rd Line of Defense
Supervise, review, & provide input on analysis as a senior on the team and seeks credit and regulatory approval for all annual/transactions as part of a deal team
Ensure best in class core credit risk analysis of applicable portfolio, ensuring consistencies with industry leading practices and conform to all internal credit procedures/policies, and all related regulatory expectations
Recognize concerns regarding execution of risk analysis and/or emerging risks which will need to be addressed by the team, and ensure the tactical execution of these guidelines are reflected on all core deliverables of the team
Ensure ongoing and timely feedback and coaching of Credit Risk Analysts, Credit Risk Senior Analysts, and Credit Risk Associates

What we offer

medical
dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Compliance Operations Specialist/QC Analyst

Within the Compliance Operations Department, the Account Control Group (ACG) Qua...

Location

United States , New York

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's Degree (BA/BS) or equivalent professional experience
5+ years of specialized experience in Financial Services and back-office operations with focus on KYC and AML
5+ years of experience in dealing with FCC compliance and regulatory standards
5+ years of experience in dealing with documentation in relation to Customer Identification Program (CIP), Due Diligence (DD), and Enhanced Due Diligence (EDD) documentation

Job Responsibility

Ensure operational efficiency and customer data integrity in accordance with internal Bank policies, Head Office procedures, and AML/BSA/OFAC regulatory requirements
Conduct quality control reviews of KYC Periodic Reviews and CIP customer information to ensure compliance with AML policies and procedures
Verify adherence to the Bank KYC Program and recommend process improvements aligned with bank policies and regulatory standards
Ensure all mandatory Customer Identification Program (CIP), Due Diligence (DD), and Enhanced Due Diligence (EDD) documentation is complete and accurate
Collect required KYC documentation from Relationship Managers (RM) and review submitted information for adequacy and accuracy within established timelines
Confirm that verification documents obtained by the RM and work completed by ACG Analysts meet prescribed turnaround times and quality standards
Maintain evidence of screening and search results within the KYC system
Escalate confirmed or suspected name matches associated with material negative information to the BSA Officer
Troubleshoot routine and moderately complex issues within KYC/CIP systems and related subsystems through resolution
Perform quality checks for updates made to existing customer records, including supporting documentation review

Credit Officer

Citi is looking for a Credit Officer to play a pivotal role in shaping sound cre...

Location

Argentina , Buenos Aires

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5–6 years of credit underwriting or credit authority experience within a financial institution, with a background in risk management
Demonstrated experience managing or leading a team of associates, with the ability to guide performance, develop talent, and foster collaboration across a group
Fluency in both English and Spanish (bilingual proficiency is required)
applications and resumes must be submitted in English
Demonstrated ability to analyze individual and corporate financial statements, cash flow models, tax returns, and complex organizational structures — including entities with international operations
Solid grounding in accounting principles and their practical application in the credit underwriting process
Prior experience operating in a regulatory or compliance-driven environment, with a clear understanding of risk management frameworks
Proven ability to manage competing priorities, meet deadlines under pressure, and maintain a high standard of accuracy and attention to detail
Effective communicator with strong interpersonal skills, capable of influencing and guiding colleagues across functions and seniority levels
Proficiency in Microsoft Excel and Word, including financial modeling, graphs, and analytical tools

Job Responsibility

Lead, mentor, and develop a team of 6 to 8 Credit Analysts, providing guidance, supporting performance, and fostering a high-quality underwriting culture
Assess and underwrite commercial credit requests for new and existing clients, taking ownership of credit decisions that comply with risk policy standards and internal guidelines
Prepare comprehensive written credit summaries that analyze business viability, identify key risk factors and strengths, and render well-supported final credit recommendations
Conduct detailed financial analysis — including trend analysis, ratio analysis, and cash flow evaluation — on companies, individuals, guarantors, and co-borrowers to determine repayment capacity
Perform industry research, geographical due diligence, and review of complex business structures, including entities with foreign subsidiaries or parent organizations
Ensure ongoing compliance with Citi credit policies and regulatory requirements, supporting satisfactory outcomes in internal and external audits
Identify and drive process improvements across the credit underwriting function to enhance efficiency and improve client service outcomes

What we offer

A hybrid working model — 3 days in the office and 2 days working remotely — giving you flexibility while keeping you connected to your team
People leadership responsibility from day one, with a team of 6 to 8 direct reports to guide, develop, and inspire
Access to Citi's global network, with opportunities to collaborate across business lines and geographies
Continuous learning and development support, including access to training programs and career advancement pathways within Citi's broad financial services ecosystem
Comprehensive wellbeing support, including financial wellbeing resources, health benefits, and family support programs
A workplace that values inclusion, diverse perspectives, and meaningful work — where your contributions are recognized and your growth is supported

Fulltime

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Operational Due Diligence Associate Analyst

Job Description

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