CDD Operations Analyst Onboarding

As a CDD Operations Analyst, you will conduct detailed customer due diligence and enhanced due diligence reviews for new enterprise customers, assessing corporate structures, ultimate beneficial owners, and sources of wealth. You will perform comprehensive risk assessments for politically exposed persons and potential sanctions matches while monitoring existing customer relationships for evolving risks. The role involves preparing risk reports, managing case workloads, and acting as a trusted advisor to drive standardized compliance processes within the financial services sector.