Senior CDD Risk Analyst, Reviews
Core
Manage periodic reviews for high-risk enterprise customers, conducting in-depth due diligence and analyzing complex ownership structures to meet regulatory obligations.
Role type
Senior CDD Risk Analyst (Reviews)
Builds
Scalable, day-to-day operational processes for customer risk reviews
Domain
Financial Technology / Payments / Anti-Money Laundering (AML)
Required skills
CDD, KYC, EDD operations, complex risk scenario evaluation, layered corporate structure analysis, UBO transparency, multi-jurisdictional AML/CFT standards, regulatory change analysis, data analytics, root-cause analysis
Preferred skills
Quality Assurance auditing, coaching/mentoring team members, automated risk operations solutions
Technologies
None explicitly stated
Responsibilities
Manage end-to-end case management for high-risk enterprise customers, 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, manage high operational volumes and strict regulatory deadlines, partner with compliance teams on upcoming AMLR regulations
Seniority
Senior, hands-on IC with mentorship responsibilities