CDD Operations Analyst - Onboarding

The CDD Operations Analyst - Onboarding role involves conducting thorough due diligence reviews for new enterprise customers, including assessments of corporate ownership structures and source of wealth. The position requires performing comprehensive risk assessments on Politically Exposed Persons, sanctions, and adverse media, while maintaining ongoing monitoring of customer relationships. This role also focuses on ensuring operational quality, managing stakeholder relationships, and staying current with industry regulatory changes.