Customer Due Diligence Analyst
Core
Assessing customer applications and managing due diligence activity to support effective risk management in a regulated environment.
Role type
Customer Due Diligence Analyst
Builds
Risk assessments and onboarding decisions for new and existing customers
Domain
Financial services / Risk Operations
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYC/CDD experience, complex client structure analysis, financial document interpretation, data utilization for risk assessment, analytical and investigative skills
Preferred skills
None stated
Technologies
Industry recognised screening tools
Responsibilities
Perform KYC and Due Diligence on new customer onboardings and periodic reviews, Conduct PEP and sanctions screening, Request and analyse customer documentation to issue risk ratings, Produce audit trails for application decisions, Coordinate workflow prioritisation and escalate issues
Seniority
Individual Contributor