CDD Analyst

About the role

We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews of corporate clients. You will ensure institutional integrity by verifying client profiles and conducting essential regulatory screenings.

Responsibilities

• Perform CDD and KYC reviews for new and existing institutional customers.
• Verify customer corporate information and all supporting legal documentation.
• Conduct screening and background checks using open-source networks and public registries.
• Maintain highly accurate customer records and structured internal documentation.
• Escalate potential AML, terrorist financing, or financial crime concerns when identified.

Requirements

• Prior experience in CDD, KYC, AML, onboarding, and banking compliance is preferred.
• Diploma/Degree, or equivalent qualification, preferably in Banking & Finance.
• Strong attention to detail and sharp analytical skills.
• Basic understanding of local AML/KYC requirements.
• Proficient in Microsoft Office applications (Word, Excel, Outlook).

Candidates who are immediately available are highly preferred.