CDD Senior Analyst
Core
Lead review and decisioning of complex Customer Due Diligence (CDD) cases, manage high-risk alerts, and ensure ongoing AML compliance for merchants.
Role type
Senior IC Compliance Analyst (Financial Crime/KYC/AML)
Builds
Onboarding and ongoing monitoring processes for payment merchants
Domain
Fintech / Payments / Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML regulation knowledge, KYC best practices, complex corporate structure analysis, PEP and Sanctions screening, periodic review processes, high-risk case judgement, regulatory documentation
Preferred skills
ICA Certificate in KYC/AML, experience with screening tools (WorldCheck, ComplyAdvantage), professional qualification pursuit
Technologies
WorldCheck, ComplyAdvantage, Sanctions screening solutions, PEP screening solutions
Responsibilities
Lead review and decisioning of complex CDD cases at onboarding; Manage high-risk and escalated alerts from screening solutions; Conduct periodic reviews for European customers; Act as first point of escalation for CDD Analysts; Work closely with FinCrime and MLRO function for SAR/STR filing; Support development and maintenance of CDD procedures; Identify and flag systemic process issues; Support training and onboarding of new CDD Analysts
Seniority
Senior, hands-on IC