CDD Senior Analyst

📋 Description

• Lead review and decisioning of complex CDD onboarding cases including UBO and due diligence
• Manage high risk alerts from sanctions, PEP, adverse media and WorldCheck to resolution
• Conduct periodic AML reviews for European customers to ensure ongoing compliance
• Act as first escalation point for CDD Analysts and maintain decision quality
• Collaborate with FinCrime and MLRO on SAR/STR filings per internal protocols
• Support development and maintenance of CDD procedures; raise gaps to Team Lead

🎯 Requirements

• 2+ years in KYC/CDD/AML in financial services, payments or fintech
• Strong AML and KYC knowledge; card schemes/payments environments
• Experience with complex corporate structures, PEPs, sanctions screening and periodic reviews
• Judgement under high pressure, high risk situations with clear reasoning
• Excellent attention to detail with well documented case work
• Confident communicator with stakeholders and 2nd line teams

🎁 Benefits

• Office-first culture with 4+ days in the office
• Europe-wide offices fostering collaboration spaces
• Commitment to diversity, equity and inclusion
• Learn about benefits at dojo.careers and on our social channels