Client Due Diligence Analyst
Core
Perform client due diligence, maintain KYC profiles, and ensure compliance with AML/BSA policies for existing clients.
Role type
Client Due Diligence Analyst
Builds
Compliant client profiles and KYC documentation packages
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYC requirements knowledge, AML/BSA policy understanding, external search engine usage, document collection and review, stakeholder communication, regulatory remediation, risk awareness, attention to detail
Preferred skills
None stated
Technologies
KYCView system
Responsibilities
Ensure timely completion of scheduled CID renewals, obtain mandatory documents per KYC requirements, recertify KYC forms, perform external checks for recertification, maintain client profiles for regulatory compliance, coordinate with internal stakeholders, act as first line of defense for business processes, participate in system testing
Seniority
Mid-level, hands-on IC
