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Client Due Diligence Analyst Jobs (NOW HIRING)

UTIMCO

Operational Due Diligence Analyst

Austin, TX · On-site

We are seeking a high-performing, detail-oriented Analyst to join UTIMCO's Operational Due Diligence (ODD) team. This role supports the evaluation and ongoing monitoring of external investment ...

HII's Mission Technologies division

$122K - $165K/yr

The Due Diligence Analyst will support research and analysis efforts in support of a DOD customer ... Adapts to a changing client environment while meeting client expectations * Manages priorities and ...

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Client Due Diligence Analyst information

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$33K

$78.2K

$110.5K

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

As of Aug 8, 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?

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.
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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 100% Full Time. Highlights an 60% In-person, 20% Hybrid, and 20% Remote job distribution, with an average salary of $78,208 per year, or $37.6 per hour.

Commercial Due Diligence Analyst

Initio Capital

San Antonio, TX • Remote

Full-time

Re-posted 7 days ago

Job description

ABOUT INITIO CAPITAL

Initio Capital is hiring for this role and related opportunities across consulting, finance, product, software, AI, operations, market research, and growth-focused workstreams.

THE ROLE

As a Commercial Due Diligence Analyst, you will help identify promising markets, companies, products, operators, and investment or growth opportunities. You will turn ambiguous information into clear research, structured analysis, prioritized target lists, and practical recommendations.

This is a remote, flexible role for candidates who are analytical, commercially curious, and comfortable moving quickly across business, finance, technology, and strategy topics.

WHAT YOU MAY WORK ON
  • Research companies, markets, industries, products, and business models.
  • Build lead lists, opportunity maps, investment screens, and strategic summaries.
  • Analyze growth signals, competitive positioning, financial context, and operational needs.
  • Prepare concise notes that help teams decide which opportunities are worth pursuing.
WHO THIS IS FOR

This is a strong fit for candidates interested in consulting, finance, investment research, product strategy, software, AI/data, business operations, corporate development, private markets, or entrepreneurship.

COMPENSATION

Compensation varies by project and experience. Many roles are flexible, remote, and project-based.