CDD Analyst

• Verify client identity using various documentation and tools.
• Conduct comprehensive background checks and risk assessments on new and existing clients.
• Screen clients against Know Your Customer (KYC) lists.
• Prepare detailed reports documenting findings and risk ratings.
• Escalate high risk or suspicious cases to senior management and/or compliance teams.
• Ensure onboarding adheres to anti money-laundering, client due diligence, and Know your Customer regulations and internal policies. 
• Liaise with clients to obtain necessary information and documentation. 
• Stay up-to-date with anti-money laundering and Know Your Customer regulations and financial crime trends. 

Skills and Experience

• Knowledge of financial crime, compliance, client due diligence and Know Your Customer regulations. 
• You'll have strong attention to detail and the ability to analyse data. 
• You'll be able to prioritise your time well, with project management abilities and problem-solving aptitude.