CDD Analyst (URGENT)

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

Responsibilities

• Perform CDD and KYC reviews.
• Verify client 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.
• Diploma/Degree, or equivalent qualification, preferably in Banking & Finance.
• Strong attention to detail and sharp analytical skills.
• Basic understanding of local KYC/AML requirements.
• Proficient in Microsoft Office applications (Word, Excel, Outlook).

Candidates who are immediately available are highly preferred.