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Cdd Analyst Jobs in California (NOW HIRING)

SESLOC Credit Union

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/hr

The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using ... CDD) requirements. Ensures compliance activities are completed accurately, timely, and in alignment ...

SESLOC Credit Union

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/hr

The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using ... CDD) requirements. Ensures compliance activities are completed accurately, timely, and in alignment ...

Clear Street

AML Onboarding Associate

Del Mar, CA · On-site

$95K - $110K/yr

Gather and analyze information collected at account onboarding in accordance with the Firm's Customer Identification Program (CIP) and Customer Due Diligence (CDD) Program requirements and assess ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...

Ignite Digital

Sr Acquisition Analyst

San Diego, CA

$81K - $110K/yr

The analyst will provide providing risk management implementation, administration, training, and ... CDD), Integrated Master Plan (IMP), Integrated Master/Management Schedules (IMS) and any other ...

Ignite Digital

Mid Acquisition Analyst

San Diego, CA

$81K - $110K/yr

The analyst will provide providing risk management implementation, administration, training, and ... CDD), Integrated Master Plan (IMP), Integrated Master/Management Schedules (IMS) and any other ...

Ignite Digital

Jr Acquisition Analyst

San Diego, CA

$81K - $110K/yr

The analyst will provide providing risk management implementation, administration, training, and ... CDD), Integrated Master Plan (IMP), Integrated Master/Management Schedules (IMS) and any other ...

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All JobsCdd Analyst JobsCdd Analyst Jobs in California

Cdd Analyst information

See California salary details

$16

$31

$47

How much do cdd analyst jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for cdd analyst in California is $31.12, according to ZipRecruiter salary data. Most workers in this role earn between $24.90 and $35.34 per hour, depending on experience, location, and employer.

What is a CDD analyst?

CDD Analysts, or Customer Due Diligence Analysts, are professionals responsible for assessing and verifying the identities of clients to prevent financial crimes such as money laundering and fraud. They gather and analyze customer information, check for compliance with regulations, and monitor ongoing transactions for suspicious activity. Their work is crucial in ensuring that financial institutions adhere to anti-money laundering (AML) laws and maintain the integrity of the financial system.

What skills and qualifications are needed to be a CDD analyst?

To thrive as a CDD (Customer Due Diligence) Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering (AML) regulations, often supported by a degree in finance, business, or a related field. Familiarity with AML monitoring systems, KYC (Know Your Customer) platforms, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent communication, critical thinking, and problem-solving abilities help CDD Analysts effectively assess risk and interact with clients and stakeholders. These skills are crucial for accurately identifying potential financial crime, ensuring regulatory compliance, and protecting the organization from reputational and financial risk.

What challenges do CDD analysts face when verifying customer information, and how can they be addressed?

CDD Analysts often encounter challenges such as incomplete documentation, discrepancies in customer data, and clients who are unfamiliar with regulatory requirements. Addressing these issues typically involves clear communication with customers, diligent follow-up to obtain missing information, and close collaboration with compliance and front-office teams. Analysts also need to stay updated on evolving anti-money laundering (AML) regulations to ensure thorough and compliant due diligence processes.

What is the difference between Cdd Analyst vs Kyc Analyst?

AspectCdd AnalystKyc Analyst
Required CredentialsTypically requires a bachelor's degree in finance, accounting, or related field; certifications like CAMS are commonSimilar credentials; often holds certifications like CAMS or ICA certifications
Work EnvironmentWorks in financial institutions, compliance departments, or consulting firms focusing on client due diligenceWorks in banking, financial services, or regulatory agencies focusing on customer verification
Employer & Industry UsageUsed across banks, asset managers, and financial firms for risk assessmentCommon in banking and financial sectors for customer onboarding and compliance

The main difference is that a Cdd Analyst primarily focuses on conducting comprehensive customer due diligence, including background checks and risk assessments, while a Kyc Analyst specializes in verifying customer identities and ensuring compliance with KYC regulations. Both roles require similar skills and certifications but differ slightly in scope and daily tasks.

What are popular job titles related to Cdd Analyst jobs in California?

For Cdd Analyst jobs in California, the most frequently searched job titles are:

What job categories do people searching Cdd Analyst jobs in California look for?

The top searched job categories for Cdd Analyst jobs in California are:

Cdd Analyst jobs near you
Infographic showing various Cdd Analyst job openings in California as of August 2026, with employment types broken down into 92% Full Time, and 8% Temporary. Highlights an 93% In-person, and 7% Hybrid job distribution, with an average salary of $64,730 per year, or $31.1 per hour.

Business Analyst (W2)

Ask IT consulting

San Francisco, CA • On-site

$33/hr

Contractor

Re-posted 21 days ago

Job description

Company Description

US IT Solutions.

Job Description

Business Analyst (Banking)
Location: San Francisco, CA
Contract: 12+ months
$33/h on W2 Only 


Overall Purpose:

Seeking a Business Analyst to assist with Level 3 Production Support.

The candidate would work with the Line of Business, the internal user facing Production Support team, and the development team.

The candidate doesn't have to be extremely technical but should be able to observe trends with functionality to perform the initial analysis and research.

The tool in production is for CDD (Customer Due Diligence) and AML focused; any experience with that is a plus but not required.

4-6 years experience ideal

Additional Information

All your information will be kept confidential according to EEO guidelines.

Ask IT Consulting logo

About Ask IT Consulting

Sourced by ZipRecruiter

Ask IT Consulting, based in Holtsville, NY, US, is a dynamic player in the IT and business solutions industry. Their services portfolio, as outlined on their official website (askitc.com), spans across a broad spectrum which includes IT consulting, talent management, digital and technology solutions. Founded with the goal to provide clients with the highest quality IT services, the company has steadily evolved and expanded as a leading resource, maintaining a powerful presence in the fields of information technology and business solutions alike. Ask IT Consulting believes firmly in its core values, which pivots upon integrity, excellence, respect, commitment, and diversity. As part of its mission, the company strives to deliver innovative and effective solutions for their clients that are tailored to meet their unique needs and objectives.

Industry

It services

Company size

51 - 200 Employees

Headquarters location

Holtsville, NY, US

Year founded

2008

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