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Associate, Operations, Due Diligence at CLS-Group - ApplyBlast

Associate, Operations, Due Diligence

CLS-Group

1 month ago

3.7 on Glassdoor

Iselin, New Jersey, United States

Hybrid

Full Time

Junior

0 applicants

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About this role

The Associate, Operations, Due Diligence role at CLS is a pivotal position within the Operations department focused on maintaining high standards of compliance and risk management. This role involves conducting thorough due diligence on clients, executing detailed assessments, and collaborating with cross-functional teams to mitigate potential risks associated with onboarding new business relationships. The position requires managing due diligence questionnaires, preparing comprehensive reports, and contributing to the continuous improvement of due diligence practices to safeguard the organization.

Responsibilities

Execute due diligence processes and complete questionnaires for clients and business partners
Prepare detailed reports and presentations for senior management review
Manage annual self-attestation programs and issue Member Notices to settlement members

Skills

About CLS-Group

cls-group.com

Headquarters

New York, New York, United States

Company Size

501-1000 employees

Founded

2002

View Profile

CLS Group is a global financial market infrastructure provider that delivers settlement, processing and data solutions to reduce risk and increase efficiency in foreign exchange and related markets. Its core service, CLSSettlement, offers payment-versus-payment (PvP) FX settlement across many currencies and members, removing settlement risk and streamlining post‑trade flows. CLS also provides processing services, market data and analytics to banks, brokers, central banks and other market participants, and is positioned as a trusted, highly secure operator connecting global counterparties.