CDD / KYC Analyst

About the company

Through Capri Partners, you'll work with leading banks, insurers, fintechs and other financial institutions where integrity and risk management are at the heart of everything they do. You'll join an environment where regulations are constantly evolving, and where your analyses directly contribute to a safe and reliable financial system.

Working alongside experienced colleagues, you'll investigate complex client cases, assess risks and solve compliance challenges. You'll have the opportunity to deepen your expertise and grow your career within the Financial Crime domain.

Job description

As a CDD / KYC Analyst, you investigate corporate clients and assess whether they comply with Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations. You identify and assess risks with precision and document your findings in a clear and well-substantiated manner.

Your responsibilities include:

• Conducting CDD and KYC investigations for new and existing corporate clients.
• Analysing corporate structures and ownership relationships.
• Performing risk assessments related to money laundering, terrorist financing and financial crime.
• Assessing Politically Exposed Persons (PEPs), sanctions and adverse media.
• Collecting, verifying and analysing client information from internal and external sources.
• Maintaining and updating client files in line with applicable laws and regulations.
• Identifying unusual patterns, risk indicators and potential red flags.
• Preparing well-supported risk assessments and clear investigation reports.
• Collaborating with Compliance, Relationship Managers and other internal stakeholders.
• Contributing to improvements in CDD and KYC processes, quality standards and ways of working.

Qualifications

We believe you'll be a great fit if you:

• Hold a Bachelor's or Master's degree, preferably in Law, Criminology, Finance, Business Economics or a related field.
• Have at least one year of experience as a CDD Analyst, KYC Analyst, AML Analyst or in a similar compliance role.
• Have experience conducting complex corporate client investigations.
• Are familiar with AML legislation, risk-based working and regulatory compliance.
• Have experience assessing PEPs, sanctions and adverse media.
• Are able to analyse complex information and translate it into well-founded conclusions.
• Work accurately and have a strong focus on quality.
• Are fluent in English.
• Hold certifications such as ACAMS or ICA, or are interested in obtaining them. This is considered an advantage, not a requirement.