Customer Due Diligence Analyst

We’re seeking a highly motivated Customer Due Diligence (CDD) Analyst to join our team! In this crucial role, you’ll be responsible for analysing client information, identifying potential money laundering or terrorist financing risks, and ensuring compliance with Anti-Money Laundering (AML) regulations.

Role and Responsibilities:

  • Conduct in-depth due diligence on new and existing clients, verifying identities, assessing risk factors, and gathering necessary documentation.
  • Analyse client data and risk factors to assign accurate AML ratings, ensuring effective risk mitigation strategies.
  • Conduct enhanced due diligence when necessary, following stricter protocols for high-risk clients or complex situations.
  • Collaborate with internal teams to collect missing documentation and clarify client information, ensuring effective communication throughout the process.
  • Stay up to date on evolving AML regulations and ensure adherence to KYC (Know Your Customer) and AML best practices.
  • Identify and report potential non-compliance issues, suspicious activity, and client red flags to the Compliance Officer.
  • Maintain accurate and organized client data, ensuring secure storage and easy retrieval for audits or investigations.
  • Contribute to ongoing monitoring activities, identifying changes in client risk profiles and mitigating potential threats.

Qualifications and Education Requirements:

  • Bachelor’s degree in finance, business administration, economics, mathematics, or related field.
  • Strong analytical skills with the ability to interpret data and trends.
  • Excellent communication and interpersonal skills.
  • Detail-oriented with a proactive and problem-solving mindset.
  • Proficiency in Microsoft Excel, PowerPoint, and other analytical tools.
  • Knowledge of risk management principles, methodologies, and regulatory requirements is a plus.
  • 1 – 2 years of experience in risk management, business intelligence, finance, or related fields is preferred.

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