CDD Operations Analyst
Core
Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new and existing enterprise customers to assess financial crime risks, including ownership structures, Politically Exposed Persons (PEPs), and sanctions.
Role type
Senior IC compliance analyst (CDD/EDD)
Builds
Risk assessments and compliance reports for enterprise onboarding and ongoing monitoring
Domain
Financial services / Payments / AML & Sanctions
Required skills
CDD/EDD review execution, PEP/sanctions/adverse media screening, corporate ownership structure analysis, risk-based assessment, regulatory framework knowledge, case management, stakeholder communication
Preferred skills
Professional AML certifications (ICA/ACAMS), merchant acquiring/fintech compliance experience, knowledge of global regulations (FCA/FinCEN/MAS), proficiency in CDD tools (Orbis/Fenergo/Actimize) (via careerplan.io/jobs/R0075682-cdd-operations-analyst-at-tsys)
Technologies
Orbis, Fenergo, Actimize, Salesforce, LexisNexis
Responsibilities
Conduct thorough due diligence reviews for new enterprise customers including UBO and source of wealth analysis; Perform comprehensive assessments on PEPs, sanctions matches, and adverse media hits; Conduct periodic reviews of existing customer relationships and trigger event reviews; Ensure all reviews meet high standards of accuracy and auditability; Communicate due diligence requirements and risks to internal stakeholders; Stay updated on industry developments and regulatory changes related to AML and financial crime
Seniority
Mid-level, hands-on IC