Compliance Analyst - Customer Due Diligence

Driving enhancements to Customer Due Diligence processes, the full-time Compliance Analyst - Customer Due Diligence will manage key governance projects and global initiatives while collaborating across markets and functions to ensure compliance with regulatory expectations. Key responsibilities Support governance projects aligned with regulatory requests and manage global initiatives for KYC standards implementation Develop subject matter expertise in the end-to-end CDD program and review existing KYC policies for compliance Monitor regulatory changes and assess their impact on KYC programs, ensuring timely risk mitigation Required qualifications 3+ years of experience in program governance, project management, or financial crimes compliance Minimum of 2+ years in BSA-AML, risk management, or audit roles Proven ability to synthesize insights from large data sets to drive strategic implementation Familiarity with KYC operations and customer lifecycle management systems Bachelor's degree required