Customer Due Diligence - Business Analyst

As a Business Analyst in Customer Due Diligence, you will design and track customer journeys, create relevant products and marketing strategies based on customer data, and ensure effective internal controls. Key responsibilities include assisting with risk management assessments, conducting audits, collecting data for analysis, and preparing reports. You will support data management systems, edit documents for publication, and provide insights through data extraction. You should have skills in communication, financial acumen, and managing complexity, while maintaining accountability and optimizing work processes.