JOB DESCRIPTION

As a CDD Analyst, you play a vital role in safeguarding financial integrity by identifying potential risks and ensuring clients have a comprehensive understanding of those risks. Your primary focus will be on private and business customers, with a particular emphasis on complex business clients.
At Delta Capita, we address critical challenges such as money laundering, terrorist financing, tax evasion, and corruption. In this fast-paced and dynamic environment, your expertise in managing High-Risk Clients will be invaluable. If you excel in navigating complex KYC cases and are driven by a passion for uncovering hidden risks, this role offers you the chance to make a meaningful impact.

Please refer the Job description for details