CDD Analyst
Core
Managing Customer Due Diligence (CDD) and Anti-Money Laundering (AML) compliance for Retail and SME customers to mitigate financial crime risk.
Role type
CDD & AML Analyst
Builds
CDD and AML record and review frameworks, dashboards, and exception management processes.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
CDD and AML subject matter expertise, FCA/PRA/JMLSG regulatory knowledge, complex entity structuring analysis (SPVs, trusts, corporates), final beneficiary identification, PEP/sanction/adverse media screening, risk mitigation strategy development, stakeholder liaison
Preferred skills
Experience building and improving customer experience for compliance processes, multi-jurisdictional operations experience
Technologies
None explicitly stated
Responsibilities
Undertake CDD and EDD for onboarding and ongoing reviews, validate decisioning quality, manage exceptions and reconciliations, develop CDD reporting dashboards, establish final beneficiary ownership, liaise with clients and internal departments
Seniority
Mid-level, hands-on IC