Analyst - Customer Due Diligence & Enhanced Customer Due Diligence
Core
Execute ongoing and enhanced customer due diligence workflows, conduct risk-based assessments, and support financial crime investigations to ensure regulatory compliance.
Role type
Analyst, Financial Crime Operations
Builds
Risk assessments, compliance reports, and audit trails for customer due diligence
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
dashboards & analysis
Required skills
AML/CTF regulatory knowledge, customer due diligence execution, risk assessment, investigative research, stakeholder collaboration, data analysis
Preferred skills
Financial services compliance experience, gaming operations knowledge, transactional behavior analysis
Technologies
N/A
Responsibilities
Execute OCDD workflows, prepare risk-based assessments, identify ECDD triggers, support investigations, develop risk metrics, ensure regulatory compliance
Seniority
Junior to Mid-level, hands-on IC