Department: Client Onboarding
About the role
As Senior CDD Analyst, you’ll act as a key point of expertise on AML/CTF obligations. You’ll support and review onboarding and ongoing due diligence, oversee junior team members, and step in as the first point of escalation. This is a client-facing role with exposure to senior stakeholders, external providers, and regulatory bodies, offering both technical depth and leadership responsibility.
Key responsibilities
- Lead and review the client onboarding cycle, from KYC profiling to risk assessment.
- Conduct and review periodic checks and trigger-event reviews.
- Support teams with CDD requirements and regulatory reporting.
- Manage workload while guiding junior analysts and providing training.
- Ensure data accuracy, process improvements, and adherence to internal policies.
- Act as a point of contact for clients and colleagues on CDD matters.
Experience & skills
- Background in AML/CTF and client due diligence within financial services.
- Strong knowledge of KYC/CDD processes.
- Skilled in MS Office with the ability to adapt to complex systems.
- Detail-focused, proactive, and able to manage competing priorities.
- Confident supporting junior colleagues and promoting best practice.
