Enhanced Due Diligence Analyst

Our client, a well-known Financial Services firm, is looking for an Enhanced Due Diligence (EDD) Analyst to join their compliance team. This person will conduct enhanced due diligence reviews on high-risk customers and transactions, while also helping build and maintain the automated workflows that support the compliance function.

Responsibilities Include:

• Conduct EDD reviews on high-risk customers, including source of funds/wealth checks and adverse media screening
• Manage case workflows in Persona or a comparable identity verification platform
• Build and maintain low-code/no-code automations (e.g., Power Automate, Jira/Confluence) for case routing and escalations
• Prepare risk assessments, escalation memos, and SAR filings as needed

Requirements:

• Prior experience as an EDD, KYC, or AML analyst
• Hands-on experience with Persona or a similar case management platform
• Experience with low-code/no-code tools such as Power Automate or Atlassian
• Strong knowledge of AML/KYC regulations and risk-based due diligence
• Excellent verbal and written communication skills