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Client Due Diligence Analyst Jobs (NOW HIRING)

Control Risks

Due Diligence Analyst

San Francisco, CA · On-site

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Control Risks

Due Diligence Analyst

Washington, DC

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Control Risks

Due Diligence Analyst

New York, NY · On-site

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Control Risks

Due Diligence Analyst

Washington, DC · On-site

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Control Risks

Due Diligence Analyst

Washington, DC

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Control-Risks

Due Diligence Analyst

Washington, DC · On-site

$135 - $145/hr

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Control Risks Group

Due Diligence Analyst

Manhattan, NY · On-site

$135 - $145/hr

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Control Risks

Due Diligence Analyst

New York, NY

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Control-Risks

Due Diligence Analyst

Manhattan, NY · On-site

$135 - $145/hr

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Control-Risks

Due Diligence Analyst

San Francisco, CA · On-site

$140 - $150/hr

The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...

Prologis

Due Diligence Analyst

Boston, MA · On-site

Due Diligence Analyst Company: Prologis A day inthe life As the Strategic Capital Due Diligence ... Partner with Fund Management, ClientRelationsand Client Services to ensure due diligence ...

Prologis

Due Diligence Analyst

New York, NY · On-site

Due Diligence Analyst Company: Prologis A day inthe life As the Strategic Capital Due Diligence ... Partner with Fund Management, ClientRelationsand Client Services to ensure due diligence ...

Prologis, Inc.

Due Diligence Analyst

Boston, MA · On-site

... and Client Services to ensure due diligence responses remain consistent with current fund ... analytical and interpersonal skills, with the confidence to manage multiple deadlines and work ...

Quontic Bank

WI · On-site

$55 - $75/hr

Due Diligence Analyst Type: Full Time Experience: 2-4 Years Function: Banking Location: Osceola, WA, United States Company: MidWestOne Bank Company Profile MidWestOne Bank offers personal and ...

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Client Due Diligence Analyst information

See salary details

$33K

$78.2K

$110.5K

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

As of Sep 3, 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 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?

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.

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.

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 August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 11% Part Time, and 6% Contract. Highlights an 78% Physical, 3% Hybrid, and 19% Remote job distribution, with an average salary of $78,208 per year, or $37.6 per hour.

Due Diligence Analyst

Control Risks

San Francisco, CA • On-site

Full-time

Posted 15 days ago

Job description

Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The successful candidate will independently execute complex due diligence projects, assess financial, legal, regulatory, reputational, and integrity risks, and provide clear, actionable analysis to support risk-based decision-making.

This individual will leverage open-source intelligence (OSINT), proprietary databases, public records, media research, and investigative methodologies to evaluate third parties, vendors, business partners, acquisition targets, and individuals across multiple jurisdictions. They will also serve as a trusted advisor to stakeholders by providing insight into emerging risks, escalation recommendations, and risk mitigation strategies.

  • Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial databases, corporate records, sanctions data, litigation records, and media sources.
  • Analyze research findings to identify financial crime, corruption, sanctions, regulatory, legal, reputational, integrity, and compliance-related risks.
  • Evaluate complex information from multiple jurisdictions and sources to determine risk exposure and produce balanced, evidence-based assessments.
  • Prepare clear, concise, and actionable due diligence reports, executive summaries, red flag assessments, and risk briefings for internal and client stakeholders.
  • Assess adverse information and recommend escalation pathways, mitigation measures, or additional investigative actions where appropriate.
  • Maintain awareness of global political, regulatory, legal, financial, and security developments that may impact third-party risk assessments.
  • Engage with cross-functional stakeholders including Security, Compliance, Legal, Procurement, Ethics and Investigations teams to support risk-based decision making and vendor onboarding processes.
  • Track, prioritize, and manage multiple due diligence projects simultaneously while ensuring adherence to service-level agreements and quality standards.
  • Develop search strategies, investigative approaches, and analytical methodologies to improve consistency, efficiency, and quality of due diligence outcomes.
  • Conduct quality assurance reviews of research products and provide guidance and mentorship to junior analysts.
  • Contribute to process improvement initiatives, reporting metrics, workflow optimization efforts, and program maturity activities.
  • Support ongoing risk monitoring efforts and provide proactive notification of material developments affecting existing vendors, business partners, or monitored entities.
  • Assist in the development and refinement of due diligence frameworks, escalation procedures, and reporting standards.

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