CDD Risk Analyst
Core
Perform periodic reviews of customer files, monitor KYC/CDD/EDD procedures, and manage high-complexity compliance casework for a global payments platform.
Role type
Mid-level Customer Due Diligence (CDD) Risk Analyst
Builds
Operational scalability and compliance workflows for the payments platform
Domain
Financial Services / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), process improvement, data analysis, project management, stakeholder engagement
Preferred skills
automation, SOP refinement, cross-functional collaboration, mentoring
Technologies
None explicitly stated
Responsibilities
Perform periodic review of customer files in accordance with internal KYC/CDD requirements; Monitor KYC, CDD and EDD procedures to ensure our customers' compliance; Collect and analyze customer information on a periodic basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies; Drive process improvements and automation on our workflow procedures; Engage, drive and lead projects along with your colleagues on compliance, tech or commercial oriented focus areas; Guide customers along the periodic review process, ensuring that issues and challenges are addressed efficiently; Autonomously manage high-complexity casework while proactively updating SOPs and documentation to ensure a "First-Time-Right" quality benchmark and minimize rework; Collaborate with seniors and cross-functional teams to identify tooling gaps, contribute data insights for automation, and support the testing of solutions that reduce manual effort without increasing risk.
Seniority
Mid-level, hands-on IC