Customer Due Diligence Analyst

As a CDD Analyst, you will be responsible for conducting detailed investigations of Group Digital/Multi-Channel/Retail customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.

Reporting to the [insert line manager job title] you will be part of the CDD team, investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risk factors in their profile. This 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 being able to prevent the use of the proceeds of crime.

What you will do

• 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.


• Review alerts as part of the company's PEPs, Sanctions and Watch Lists screening process.


• Daily assessment of AML reports relating to potential suspicious activity.


• 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.


• Assist with addressing queries from law enforcement authorities or corresponding banks relating to money laundering matters.


• Ensure proper record-keeping of data collected and analyzed.