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Senior CDD Analyst
Title: Senior CDD Analyst About the Job Join us as a Senior CDD Analyst where you'll play a pivotal role in our efforts to combat financial crime and uphold the reputation of the company and our valued clients. As part of a dynamic team, you'll have ample opportunities to refine internal processes and systems to ensure compliance with internal standards as well as external laws and regulations. In this position, you'll be responsible for analyzing, evaluating, and categorizing both new and existing customers, identifying potential integrity risks. Additionally, you'll contribute to the creation of intricate customer profiles. Responsibilities Gather, assess, and organize cust


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