CDD Operations Analyst – Gateshead

A CDD Operations Analyst in Gateshead conducts comprehensive reviews of new and existing enterprise customer relationships, including thorough assessments of complex ownership structures, UBOs, and source of wealth. They gather, verify, and analyse documentation from various sources to produce detailed reports on findings and risks. The role involves performing risk assessments on PEPs, sanctions, and adverse media, while identifying potential financial crime indicators and escalating issues. The analyst monitors customer relationships through periodic reviews and trigger event assessments, ensuring compliance with legal standards and internal policies. They maintain high standards of review accuracy, contribute to process improvements, and communicate effectively with stakeholders to support a polished onboarding process. Staying informed of industry updates and foster a risk-aware, customer-focused culture is integral, complemented by sharing knowledge through training and best practice exchanges.