Ongoing Due Diligence (ODD) Analyst – Business Clients

Job description

Role Overview The Ongoing Due Diligence (ODD) Analyst plays a critical role in ensuring ongoing AML and compliance standards for business customers through periodic and event‑driven reviews. The role focuses on reassessing the risk profile of existing business clients, validating the legitimacy of their operations, detecting emerging financial‑crime risks, and ensuring ongoing compliance with internal policies and regulatory frameworks. This position does not involve onboarding activities. Candidates must demonstrate hands‑on experience performing ODD, EDD, or KYB reviews for corporate clients within European financial institutions. Education: Bachelor’s degree in Finance, Business, Law, Economics, or related field. Language: - Conduct periodic and trigger‑based Ongoing Due Diligence reviews for business clients, ensuring KYB data, ownership structures, and activity profiles are continuously up to date. - Analyze business operations, beneficial ownership, corporate structures, and risk indicators to detect potential money‑laundering, fraud, sanctions risk, or reputational concerns. - Perform PEP and Sanctions screening for all relevant corporate entities, UBOs, directors, and assoc...