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CDD Operations Analyst
About this role
The CDD Operations Analyst works in LemFi's Client Due Diligence Operations team. You will help protect LemFi and its customers from financial crime while enabling safe access to products, by reviewing alerts, assessing risk, performing due diligence, and handling compliance requests, reporting to the CDD or Financial Crime Operations Manager.
What you would do
- Review transaction monitoring alerts, verify customer information and sanctions screening results, and make timely, accurate decisions.
- Conduct enhanced due diligence on higher‑risk customers and provide clear, well‑reasoned recommendations to Compliance leadership.
- Carry out initial reviews of customers or transactions with red flags and escalate suspicious activity as needed.
- Process due diligence and information requests from payments and banking partners in line with SLAs.
- Respond to compliance‑related customer tickets with clarity and professionalism.
- Collaborate with cross‑functional teams and continually deepen knowledge of AML typologies, risks, and trends.
What they are asking for
- 1–3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit firm.
- Hands‑on experience with KYC reviews, ID verification, enhanced due diligence, sanctions checks, and transaction monitoring alerts.
- Ability to independently assess customer risk and make defensible decisions.
- Strong written and verbal communication skills in English.
- Proficiency in Microsoft Office or Google Sheets for case management and reporting.
- Excellent organisational skills with strong attention to detail.
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