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CDD Analyst

About You — Germany · Posted ~21 hours ago

Mid Visa History ✓

Skills

Customer due diligence Source of funds checks Source of wealth checks AML Transaction monitoring Case management Financial crime investigation Regulatory compliance

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Summary ✨ AI‑Generated

A CDD analyst will conduct detailed customer investigations to identify money-laundering and financial-crime risks. Responsibilities include source-of-funds and source-of-wealth checks, gathering documentary evidence, maintaining case files, reviewing risk triggers, and staying current with AML regulations, criminal typologies, and industry best practices.

Highlights

Investigative compliance role focused on customer due diligence, source-of-funds and source-of-wealth analysis, suspicious activity investigations, regulatory knowledge, and maintaining detailed case documentation.

Description

Job DescriptionThe International CDD Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks, reviewing customers and incidents where risk triggers are identified, or internal thresholds are met. Investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile. It is a requirement that aims to reduce the business risk and impact of those customers who are either not willing or able to justify their source of funds, as well as preventing the use of the proceeds of crime. Key responsibilities Carry out source of funds/wealth background checks in line with Group protocol.Collect documentary proof to build and maintain case files/profiles for transactions deemed suspicious and source of funds/wealth.Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.Conduct investigations of money laundering alerts or transactions considered suspicious.Ensure timely and efficient reporting of transactions considered suspicious.Ensure proper record-keeping of data collected and analyzed.