Customer Due Diligence Analyst

Welcome to Relx, a leading global provider of information and analytics for professional and business customers. We are currently seeking a highly motivated and detail-oriented Customer Due Diligence Analyst to join our team. As a CDD Analyst, you will play a critical role in ensuring compliance with anti-money laundering and regulatory requirements, while also protecting the company from financial and reputational risk. This is a dynamic and fast-paced role that requires strong analytical skills, excellent communication abilities, and a passion for delivering high-quality work. Are you ready to take on this challenge and make a positive impact in the world of information and analytics? Keep reading to see if you have what it takes to join our team.

1. Conduct thorough customer due diligence and risk assessments to ensure compliance with anti-money laundering and regulatory requirements.
2. Review and analyze customer information, including documentation and transactional data, to identify potential suspicious activities.
3. Collaborate with internal stakeholders to gather necessary information and documentation for customer onboarding and ongoing due diligence.
4. Stay up-to-date on industry regulations and best practices related to customer due diligence and anti-money laundering.
5. Identify and report any potential risks or violations to senior management.
6. Develop and maintain strong working relationships with internal teams and external parties to ensure effective and efficient due diligence processes.
7. Communicate and escalate any issues or concerns to appropriate parties, including senior management.
8. Make recommendations for process improvements to enhance the overall due diligence process.
9. Ensure all due diligence records and reports are accurately maintained and organized for audit purposes.
10. Represent the company in a professional and ethical manner, upholding its reputation and values at all times.

According to JobzMall, the average salary range for a Customer Due Diligence Analyst in Iloilo City, Iloilo, Philippines is between PHP 15,000 to PHP 25,000 per month. However, salaries can vary depending on the specific company, experience level, and qualifications of the individual. Some companies may offer higher salaries for candidates with additional skills or certifications relevant to the role. Additionally, the cost of living in Iloilo City may also affect salary ranges. It is important for individuals to research and negotiate their salary based on their specific circumstances.

RELX plc is a British corporate group comprising companies that publish scientific, technical and medical material, and legal textbooks; provide decision-making tools; and organise exhibitions. It operates in 40 countries and serves customers in over 180 nations.