Customer Due Diligence Analyst (Spanish Speaker)
Core
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks to ensure effective onboarding, verification, and ongoing monitoring of customers in line with regulatory requirements.
Role type
mid-level compliance analyst (CDD/KYC/AML)
Builds
customer risk profiles and verification controls for a global GameTech platform
Domain
Financial Services / Gaming / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
CDD/EDD execution, risk-based onboarding, document verification, source of funds/wealth analysis, PEP/sanctions screening, risk profiling, alert investigation, regulatory reporting, process improvement
Preferred skills
Master's degree in Law/Finance/Risk, AI-first mindset, Spanish proficiency
Technologies
internal risk tools, case management systems, AI assistants
Responsibilities
Perform CDD checks during onboarding and throughout the customer lifecycle; Review and validate customer identification and verification documentation; Conduct EDD reviews on high-risk customers including PEPs; Assess customer risk profiles and support the Customer Risk Rating process; Perform ongoing monitoring reviews and event-driven reviews; Review and resolve alerts linked to CDD triggers; Support the screening process by investigating potential matches from PEPs, sanctions, and watchlist screening; Gather and compile required information for internal escalation and regulatory reporting; Maintain accurate case notes and evidence trails; Ensure timely handling of customer verification queues; Identify process gaps and propose improvements; Assist with internal audits and external reviews; Support training and knowledge-sharing initiatives
Seniority
Mid-level, hands-on IC
