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Cdd Jobs in Texas (NOW HIRING)

Visa

Sr. Analyst, Client Due Diligence (CDD)

Austin, TX · On-site

$116K/yr

The Sr. Analyst, Client Due Diligence (CDD), is responsible for executing and supporting Visa's client due diligence and acceptance program in accordance with global AML, ATF, and Sanctions policies ...

coty

THE ROLE We are seeking an experienced and strategically minded Influencer Marketing & PR Manager to lead and execute earned advocacy strategies for Burberry Beauty, for a CDD of 12 months. This role ...

TCH Corporate

Compliance Officer

Austin, TX · On-site

Ensure proper execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures * Partner with operations, product, and engineering teams to embed compliance controls into both in ...

TCH Corporate Roles

Compliance Officer

Austin, TX · On-site

Ensure proper execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures * Partner with operations, product, and engineering teams to embed compliance controls into both in ...

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Cdd information

See Texas salary details

$8

$21

$41

How much do cdd jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for cdd in Texas is $21.01, according to ZipRecruiter salary data. Most workers in this role earn between $13.65 and $27.31 per hour, depending on experience, location, and employer.

What is the difference between Cdd vs Data Analyst?

AspectCddData Analyst
Required CredentialsTypically requires a degree in criminal justice, law enforcement, or related fieldsUsually requires a degree in statistics, computer science, or related fields
Work EnvironmentLaw enforcement agencies, security firms, or government institutionsCorporate, finance, healthcare, or marketing sectors
Employer & Industry UsageUsed by law enforcement and security agencies for criminal investigationsUsed by businesses to interpret data and support decision-making

While both Cdd and Data Analyst roles involve analytical skills, Cdd focuses on criminal investigations and law enforcement environments, whereas Data Analysts work primarily with business data to inform strategies. The credentials, work settings, and industry applications differ, making each role distinct despite overlapping analytical skills.

What are common challenges faced by professionals working under a CDD contract, and how can they overcome them?

Professionals on a CDD contract often face challenges such as job insecurity, limited access to certain company benefits, and the need to quickly adapt to new teams or roles. To overcome these challenges, it's helpful to proactively seek feedback, build relationships with colleagues, and consistently demonstrate flexibility and reliability. Additionally, staying informed about your rights as a CDD employee and openly communicating with your employer about contract renewal possibilities can help you maximize opportunities during your contract period.

What skills and qualifications are needed to thrive as a CDD analyst?

To thrive as a CDD Analyst, you need a solid understanding of financial regulations, risk assessment, and customer identification processes, typically supported by a degree in finance, law, or a related field. Familiarity with anti-money laundering (AML) software, Know Your Customer (KYC) systems, and relevant certifications such as CAMS is highly valued. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for this role. These skills and qualities are vital to ensure compliance, prevent financial crimes, and protect the organization from regulatory risks.

What is a CDD?

CDD professionals, or Customer Due Diligence specialists, are responsible for verifying the identities of clients and assessing potential risks of illegal activities such as money laundering and terrorist financing. They typically work in financial institutions, ensuring that the organization complies with regulatory requirements by conducting background checks and ongoing monitoring of customers. Their role is crucial in maintaining the integrity of the financial system and preventing financial crime.
What are popular job titles related to Cdd jobs in Texas? For Cdd jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Cdd jobs in Texas look for? The top searched job categories for Cdd jobs in Texas are:
What cities in Texas are hiring for Cdd jobs? Cities in Texas with the most Cdd job openings:
Cdd jobs near you
Infographic showing various Cdd job openings in Texas as of August 2026, with employment types broken down into 90% Full Time, 4% Part Time, 1% Temporary, and 5% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $43,692 per year, or $21 per hour.

Sr. Analyst, Client Due Diligence (CDD)

Visa

Austin, TX • On-site

$116K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 20 days ago

Visa rating

8.6

Company rating: 8.6 out of 10

Based on 20 frontline employees who took The Breakroom Quiz

5th of 21 rated payment service providers

Job description

About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale - tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters - to you, to your community, and to the world. Progress starts with you.
Job Description
The Sr. Analyst, Client Due Diligence (CDD), is responsible for executing and supporting Visa's client due diligence and acceptance program in accordance with global AML, ATF, and Sanctions policies and procedures. The role involves conducting complex CDD and EDD reviews, performing ongoing monitoring activities, leading teams and providing subject matter expertise to internal stakeholders and clients. In addition, this role is expected to perform secondary reviews, quality assurance checks, and provide constructive feedback and guidance to team members to ensure consistency, accuracy, and regulatory compliance across reviews.
Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.
Qualifications
Basic Qualifications:
  • 5 years of relevant experience.

Preferred Qualifications:
  • 6 or more years of work experience with a Bachelors Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD
  • Bachelor's degree required. 7-10 years of experience in AML, ATF, BSA, USA PATRIOT Act, and Sanctions compliance, with a strong focus on Client Due Diligence.
  • Professional AML certification (e.g., CAMS) preferred.
  • Demonstrated experience performing complex CDD and EDD reviews, including high-risk clients and jurisdictions.
  • Strong working knowledge of global AML and sanctions regulations and regulatory expectations.
  • Proven ability to conduct secondary reviews, exercise sound judgment, and provide clear, constructive feedback to team members.
  • Demonstrated strong leadership, effective relationship management abilities, project management experience, and a proven track record of managing teams.
  • Excellent analytical, research, and problem-solving skills.
  • Strong written, verbal, and interpersonal communication skills.
  • Ability to manage multiple assignments of varying complexity with minimal supervision.
  • Proficiency in MS Suite with advanced knowledge of MS Excel and PowerPoint.
  • High level of attention to detail, organization, and record-keeping.
  • Ability to perform effectively under pressure and collaborate across teams and functions.
  • Self-motivated and adept at working independently or in a team on multiple and varied tasks.
  • Fluent in English and Spanish. Portuguese is a plus

U.S. Applicants Only
The estimated salary range for this position is $116,300.00 to $ 186,000.00 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity.Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, 401(k), FSA/HSA, Life Insurance, Paid Time Off, and Wellness Program.
Work Hours
Varies upon the needs of the department.
Travel Requirements
This position requires travel 5-10% of the time.
Mental/Physical Requirements
This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.
Visa is an EEO Employer
Qualified applicants will receive consideration for employment without regard to race, color religion, sex, national origin, sexual orientation, gender identity, disability or protect veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with the EEOC guidelines and applicable local law.

What Visa employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

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About Visa

Sourced by ZipRecruiter

Visa is a global leader in digital payments, facilitating over 215 billion transactions annually across more than 200 countries and territories. Our mission is to connect the world through an innovative, reliable, and secure payments network, empowering individuals, businesses, and economies to thrive. When you become a part of Visa, you join a purpose-driven culture that values growth, embraces diversity, and recognizes the significance of your contributions. We believe in creating inclusive economies that uplift everyone, everywhere. Your work at Visa will directly impact billions of people worldwide, enabling access to financial services and shaping the future of money movement.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

San Francisco, CA, US

Year founded

1958

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