CDD Operations Analyst – Gateshead

A CDD Operations Analyst in Gateshead undertakes comprehensive customer due diligence reviews, assessing complex ownership structures, UBOs, and sourcing of funds in accordance with internal policies. The role involves collecting, verifying, and analysing documentation from various sources, and preparing detailed reports on findings and risks. It requires conducting risk assessments on PEPs, sanctions, and adverse media to identify financial crime indicators, escalating issues as necessary. The analyst performs ongoing monitoring of existing customer relationships, reassessing risk profiles and documenting review outcomes to support audits. They also contribute to process improvements, maintain high standards, and effectively communicate with internal stakeholders. Staying updated on industry developments and participating in training is essential to foster compliance and best practices.