CDD Analyst

The CDD Analyst role involves reviewing and assessing client CDD documentation submitted as part of new business applications, periodic reviews, and trigger events. This is essential to ensure that the firm’s CDD obligations are met in full accordance with relevant laws and regulations related to client due diligence and financial crime. The position operates within an international jurisdiction and requires adherence to established turnaround times. Key responsibilities include undertaking thorough risk assessments for client relationships, performing electronic verifications, assisting in maintaining operational efficiency of the CDD team, and staying updated on process changes and system functionalities.