Customer Due Diligence Analyst
Core
Review and manage customer due diligence (CDD) cases for onboarding, event-driven triggers, and periodic reviews to ensure accurate information capture and regulatory compliance.
Role type
CDD Operations Analyst
Builds
Financial platform for local businesses across Europe
Domain
Financial services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
CDD/KYC operations, AML/KYC regulations (UK & EU), card acquiring/e-money risk, analytical reasoning, case documentation, risk-based decision making, SLA management, cross-functional collaboration
Preferred skills
AML/KYC certifications (ICAC/ACAMS), case management systems experience
Technologies
AI-augmented workflows, case management systems
Responsibilities
Review CDD cases within SLAs, assess customer information against risk appetite, document decision rationale, identify process anomalies, collaborate with Compliance/Sales/Support, adapt to new tooling, stay updated on regulatory changes
Seniority
Mid-level, hands-on IC
