CDD Risk Analyst, Reviews
Core
Perform enhanced due diligence (CDD/EDD) and KYC reviews to assess anti-money laundering risks for merchants in the payments and finance industry.
Role type
CDD Risk Analyst
Builds
Customer onboarding compliance workflows for payment platforms
Domain
Financial Technology / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), Anti-Money Laundering (AML) concepts, Critical thinking, Process improvement, Cross-functional collaboration
Preferred skills
Payments industry experience, Risk-based approach, Analytical mindset, Ambiguity navigation
Technologies
None stated
Responsibilities
Execute KYC and CDD procedures; Collect and analyze customer information monthly; Perform KYC checks and verify documentation; Guide merchants on CDD matters; Drive process improvements and automation feedback; Align with global teams for consistency
Seniority
Mid-level, hands-on IC