Global KYC/CDD Analyst—AML & Sanctions

Confidential is hiring for a KYC/CDD role focused on customer due diligence operations within a global platform. This position involves verifying individual and corporate customers while ensuring compliance with AML and economic sanctions regulations.

The ideal candidate will enhance global KYC/CDD processes and engage in vendor analysis and regulatory research, contributing significantly to compliance operations in a high-autonomy environment.