Senior CDD Risk Analyst
Senior CDD Risk Analyst responsible for conducting high-complexity customer due diligence and periodic reviews. Role sits in the Customer Risk Review team working with Compliance, Quality Assurance, and Commercial teams.
What you'll do
- Manage end-to-end periodic reviews for high-risk enterprise customers
- Perform in-depth due diligence and remediation within regulatory timelines
- Conduct quality checks and upskill team on quality standards
- Lead calibration sessions to align policy with daily workflows
- Liaise with Commercial teams and external customers on complex cases
What they're looking for
- 6+ years in CDD, KYC, EDD, or Second Line Compliance roles
- Deep experience with complex ownership and multi-jurisdictional risk
- Familiarity with AMLR and perpetual KYC regulatory changes
- Experience balancing commercial needs with risk mitigation
- Strong written and verbal communication and autonomy
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
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