CDD Analyst

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.