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Client Due Diligence Analyst Jobs (NOW HIRING)

Robert Half

Due Diligence Analyst, JD

Eden Prairie, MN · On-site

$100K - $150K/yr

Conduct comprehensive due diligence reviews of alternative investment offerings. * Analyze offering ... Participate in client meetings, industry events, and other external-facing initiatives as needed.

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Client Due Diligence Analyst information

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How much do client due diligence analyst jobs pay per year?

As of Jul 18, 2026, the average yearly pay for client due diligence analyst in the United States is $78,208.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,000.00 and $96,000.00 per year, depending on experience, location, and employer.

What is the difference between Client Due Diligence Analyst vs Compliance Analyst?

AspectClient Due Diligence AnalystCompliance Analyst
CertificationsCAM, CFE, or similarCAM, CFE, or similar
Work EnvironmentFinancial institutions, banks, AML teamsFinancial institutions, regulatory agencies, corporations
Industry UsageAML/KYC processes, client onboardingRegulatory compliance, policy enforcement
Search IntentCompare roles in AML/KYC, client screeningCompare roles in compliance, regulatory adherence

While both roles focus on regulatory adherence, a Client Due Diligence Analyst primarily conducts KYC and AML checks on clients, whereas a Compliance Analyst oversees broader regulatory compliance programs. The roles often overlap in financial sectors, but the Diligence Analyst specializes in client screening processes.

What does a Client Due Diligence Analyst do?

A Client Due Diligence Analyst is responsible for assessing and verifying the identity of clients to ensure compliance with anti-money laundering (AML) and other regulatory requirements. They collect and analyze information about clients, such as their background, business activities, and sources of funds, to identify potential risks. Their work is crucial for financial institutions to prevent fraud, money laundering, and terrorist financing, and to maintain regulatory compliance. Analysts may also update client records and report suspicious activities when necessary.

What are the key skills and qualifications needed to thrive as a Client Due Diligence Analyst, and why are they important?

To thrive as a Client Due Diligence Analyst, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and financial analysis, often backed by a degree in finance, law, or a related field. Familiarity with compliance software, KYC (Know Your Customer) platforms, and regulatory databases such as World-Check is typically required, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are advantageous. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for investigating client backgrounds and reporting findings. These competencies are essential for ensuring regulatory compliance, mitigating financial crime risks, and maintaining an institution's reputation.

What are some common challenges faced by Client Due Diligence Analysts during the onboarding process?

Client Due Diligence Analysts often encounter challenges such as gathering complete and accurate documentation from clients, especially when dealing with international or complex corporate structures. Navigating varying regulatory requirements across jurisdictions can also add complexity and require careful attention to detail. Additionally, analysts must balance efficiency with thoroughness to meet tight deadlines while ensuring compliance, making effective time management and clear communication with clients and internal teams essential.
More about Client Due Diligence Analyst jobs
What are the most commonly searched types of Client Due Diligence Analyst jobs? The most popular types of Client Due Diligence Analyst jobs are:
What job categories do people searching Client Due Diligence Analyst jobs look for? The top searched job categories for Client Due Diligence Analyst jobs are:
Client Due Diligence Analyst jobs near you
Infographic showing various Client Due Diligence Analyst job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $78,208 per year, or $37.6 per hour.
Due Diligence Analyst

Due Diligence Analyst

Select Portfolio Servicing, Inc.

Salt Lake City, UT • On-site

Full-time

Re-posted 6 days ago

Select Portfolio Servicing rating

6.8

Company rating: 6.8 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

Job description

Due Diligence Analyst -- Loan File Review
The Due Diligence Analyst provides critical support in all areas of the department. This role is responsible for overseeing reports and functions relating to Mortgage Loan Due Diligence with an emphasis on loan file reviews, QC and reporting. Problem solving and analytical skills are a must to succeed in this role.
Responsibilities include:
  • Loan File Review
    • Notify contractors and verify availability.
    • Identify scope and set up project folders accordingly.
    • Create assignments & instructions.
    • Inventory due diligence materials.
    • Create QC & progress reports.
    • Monitor progress with regard to deadlines & daily completion requirements.
    • QC completed loan file reviews, focusing on mod & cash flow data validation.
    • Communicate feedback and coaching to contractors.
    • Respond to contractor inquiries.
    • Assist with final reporting and delivery.
  • Payables & Receivables
    • Review & enter payables into system in an accurate & timely manner.
    • Track project expenses including assigned contractor(s) and vendor(s).
    • Create project invoice worksheets and update as appropriate.
    • Create client receivable invoices in an accurate & timely manner.
  • Loan Sales
    • Coordinate the collection of all loan sale materials (loan files, pay histories and servicing comments) in a timely & efficient manner.
    • Facilitate delivery of materials to buyer's agent.
    • Facilitate curing of any gaps and/or missing documents.

Requirements:
Three or more years' experience in Mortgage Servicing with an emphasis in Default Servicing.
  1. Understanding of mortgage loan documents and workout related documentation.
  2. Understanding of payment application including non-cash transactions.
  3. Excellent computer skills including MS Office with emphasis on Excel and Word.
  4. Experience with database software and spreadsheet applications.
  5. Experience with loan servicing applications (MSP/FISERV).
  6. Must have an ability to facilitate projects and work well with others.
  7. Must be detailed oriented and able to work independent of supervision.
  8. Strong analytical and technical skills, ability to understand and reconcile data.
  9. Excellent listening, written and verbal communication skills.
  10. Ability to understand and communicate new processes, ability to adapt to change and respond effectively in a fast paced and deadline focused environment.

We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.

What Select Portfolio Servicing employees say

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