CDD Analyst (URGENT)

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 corporate/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.