CDD Analyst
NewBe an early applicantSummary
A compliance analyst who performs CDD/KYC onboarding reviews for corporate and institutional clients: verifying corporate documents, running screening and background checks, maintaining accurate records, and escalating AML/financial crime concerns. Core tools are regulatory screening know-how and Microsoft Office.
We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews of corporate clients. You will ensure institutional integrity by verifying client profiles and conducting essential regulatory screenings.
Responsibilities
- Perform CDD and KYC reviews for new and existing institutional customers.
- Verify customer corporate information and all supporting legal documentation.
- Conduct screening and background checks using open-source networks and public registries.
- Maintain highly accurate customer records and structured internal documentation.
- Escalate potential AML, terrorist financing, or financial crime concerns when identified.
Requirements
- Prior experience in CDD, KYC, AML, onboarding, and banking compliance is preferred.
- Diploma/Degree, or equivalent qualification, preferably in Banking & Finance.
- Strong attention to detail and sharp analytical skills.
- Basic understanding of local AML/KYC requirements.
- Proficient in Microsoft Office applications (Word, Excel, Outlook).
Candidates who are immediately available are highly preferred.