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CDD Operations Analyst
About this role
The CDD Operations Analyst sits in LemFi's Compliance Operations team and focuses on customer due diligence to prevent financial crime. You will review alerts, assess customer risk, perform due diligence, and respond to compliance requests to balance regulatory obligations with customer experience.
What you would do
- Review transaction monitoring, customer verification, and sanctions screening alerts and make timely decisions.
- Conduct enhanced due diligence on higher risk customers and provide clear, well reasoned recommendations to Compliance leadership.
- Perform first-level reviews of customers or transactions displaying red flags and escalate suspicious activity when required.
- Fulfil due diligence and RFI requests from payments and banking partners in line with agreed SLAs.
- Respond to compliance-related customer tickets with clarity, professionalism.
- Collaborate cross-functionally to stay updated on emerging AML typologies, risks, and criminal trends.
What they are asking for
- 1-3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit company.
- Hands-on experience with KYC reviews, ID verification, enhanced due diligence, sanctions 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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