Senior CDD Risk Analyst
Core
Drive high-complexity risk reviews for enterprise customers, manage end-to-end due diligence, and lead direct customer engagements to balance risk mitigation with business growth.
Role type
Senior IC CDD Risk Analyst (Compliance)
Builds
Scalable risk review processes and automated risk operations solutions
Domain
Financial Technology / Payments / Anti-Money Laundering (AML)
Required skills
CDD, KYC, EDD operations, complex risk scenario evaluation, layered corporate structure analysis, multi-jurisdictional AML/CFT standards, regulatory compliance, quality control, team mentorship, data analytics, root-cause analysis
Preferred skills
Prior team leadership, Quality Checker/QA auditor experience, knowledge of EU AMLR changes and perpetual KYC
Technologies
None stated
Responsibilities
Manage periodic reviews for high-risk enterprise customers from assessment to remediation; conduct in-depth due diligence and analyze complex ownership structures; perform quality control checks and upskill team members; lead calibration sessions to translate compliance requirements into workflows; act as liaison between Commercial teams and external customers; navigate high operational volumes and strict regulatory deadlines; partner with product teams on perpetual KYC & AMLR regulations
Seniority
Senior, hands-on IC with mentorship responsibilities