Customer Due Diligence Manager
Core
Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to identify and mitigate financial crime risks across the customer lifecycle.
Role type
Senior IC compliance analyst (AML/CTF)
Builds
Risk assessments, regulatory compliance reports, and documented due diligence files
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
CDD/KYC execution, sanctions screening, PEP screening, adverse media screening, risk rating, beneficial ownership analysis, suspicious activity reporting, regulatory framework knowledge, complex structure analysis, stakeholder engagement
Preferred skills
Financial crime systems proficiency, process improvement expertise, audit experience
Responsibilities
Perform CDD and EDD reviews, conduct sanctions/PEP/adverse media screening, analyze customer profiles for risk ratings, verify identification and beneficial ownership, monitor customers and refresh risk profiles, investigate alerts and trigger events, prepare Suspicious Matter Reports, develop CDD procedures, guide junior team members, escalate high-risk cases
Seniority
Senior, hands-on IC