Client Operations And Due Diligence Analyst

Job description

• Adhere to Risk/Compliance policies and procedures to complete Client Due Diligence (CDD) checks. 
• Ensure accurate completion of documents and collaborate with internal stakeholders when clarification is required.
• Conduct checks via internet search engines and/or with external stakeholders directly when verification is required.
• Review all the information gathered and conduct further clarification as needed.   
• Escalate for the relevant approval(s) in accordance with standard operating procedures should potential issues/red flags be identified.
• Document in detail all the relevant checks done and approvals obtained (if any) in written form.
• Retain and upload all documentation for compliance/audit purposes.
• Record-keeping of all CDD activities completed for tracking and periodic review purposes.
• Conduct periodic Compliance monitoring activities
• Follow-up with internal stakeholders on all necessary information or documents required for periodic review purposes.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realize their financial goals and help them save time and money.

We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments.

We invest in people and new advanced technologies to unlock the power of data. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.

Qualifications

• Minimum 2 - 3 years of working experience in a Client Due Diligence Checker Role.
• Diploma/Degree in Business Administration/Management or a related field is preferred.
• Proficiency with Microsoft applications (Outlook, Word, Excel), Lexis Nexis Screening, Sanctions Lists, Corporate Registry documents interpretation, and internet search engines.
• Familiarity with Singapore business landscape is preferred.

Our uniqueness is that we celebrate yours. Experian's culture and people are important differentiators. We take our people agenda very seriously and focus on what matters; DEI, work/life balance, development, authenticity, collaboration, wellness, reward & recognition, volunteering... the list goes on. Experian's people first approach is award-winning; World's Best Workplaces™ 2024 (Fortune Top 25), Great Place To Work™ in 24 countries, and Glassdoor Best Places to Work 2024 to name a few. Check out Experian Life on social or our Careers Site to understand why.

Experian is proud to be an Equal Opportunity and Affirmative Action employer. Innovation is an important part of Experian's DNA and practices, and our diverse workforce drives our success. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, colour, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.

Experian Careers - Creating a better tomorrow together

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