ZipRecruiter

Log In

1

Client Due Diligence Analyst Jobs (NOW HIRING)

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 ...

MassMutual

Due Diligence Consultant

Manhattan, NY · On-site

$102K - $134K/yr

The Due Diligence Consultant will conduct initial and ongoing due diligence analysis of investment offerings and ad hoc and routine research on investment-related topics (i.e. philosophies, market ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the ... The Analyst supports consistent, high quality client risk management practices and escalates issues ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX

Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the ... The Analyst supports consistent, high quality client risk management practices and escalates issues ...

The Jacobson Group

Due Diligence Manager

New York, NY · On-site

$145K/yr

... our client's risk appetite and regulatory expectations. The manager collaborates with cross ... The position requires strong analytical expertise, independent decision-making, project management ...

Hines

Analyst / Senior Analyst - Due Diligence

Houston, TX · On-site

$100 - $133.60/hr

Respond to due diligence questionnaires ("DDQs"), requests for information ("RFIs"), and investor and consultant inquiries. * Conduct competitive analysis and other research and prepare materials and ...

previous page

Showing results 41-60

All JobsClient Due Diligence Analyst Jobs

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 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.
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 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.

Credit Analyst/Due Diligence Analyst (Hybrid)

Rewards Network

Chicago, IL • On-site, Remote

$28 - $36/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 15 days ago

Job description

About Rewards Network
Celebrating 41 years in business this year, Rewards Network has helped restaurants increase their revenue, traffic, and customer engagement through our innovative financial, marketing services, and premier dining rewards programs. We connect diners to fantastic restaurant experiences by offering unique card-linked offers. Our offers leverage advanced technology and powerful data analytics, providing value to our restaurants, diners, and strategic partners' loyalty programs.
Our Culture
At Rewards Network, you will find a passionate and diverse group of professionals that enjoy working collaboratively, solving problems, and taking ownership of not only their own careers and success, but the success and continued growth of the organization. We take pride in partnering with the world's most powerful loyalty programs to bring full price paying customers and better ways to access working capital options to local restaurants. We offer a challenging and rewarding environment where you can maximize your potential.
Job Overview
As a member of the Due Diligence team, the Due Diligence Analyst/Underwriter is responsible for the risk assessment and underwriting of Rewards Network's financial services products. This role performs detailed due diligence reviews, leveraging expertise in analyzing financial data and assessing creditworthiness to make informed underwriting decisions. By collaborating closely with nationwide sales teams and other cross-functional departments, the position ensures financial products meet company guidelines, align with risk parameters, and support the organization's strategic objectives.
This is a hybrid position and requires in office presence Tuesday-Thursday at our office in Chicago.
What you'll bring to the table: (Responsibilities)
  • Conduct detailed reviews to evaluate merchants for the cash advance product line in accordance with company guidelines.
  • Analyze financial data, including credit reports, business financial statements, bank statements, and credit card statements to inform underwriting decisions.
  • Assess risk profiles and determine creditworthiness while calculating appropriate approval amounts for each case.
  • Authorize funding approvals within assigned policy limits or provide recommendations for policy exceptions when necessary.
  • Review contract packages to verify accuracy, ensure completeness, and confirm legal compliance.
  • Collaborate with sales teams and cross-functional internal departments to align risk assessments with business objectives.
  • Maintain thorough documentation of due diligence findings and underwriting decisions for compliance and future reference.

Do you have the right mix of ingredients: (Requirements)
  • Strong analytical and problem-solving skills with ability to think outside the box
  • Self-motivated and strong work ethic with the ability to proactively solve problems and make independent decisions
  • Proficiency using database and spreadsheet applications while completing data entry accurately and efficiently (Intermediate MS Excel skills required)
  • Salesforce experience a plus
  • Excellent communication skills, both written and verbal, required to articulate recommendations to various levels of management and negotiate terms with field sales when needed.
  • High School Diploma or Equivalency
  • At least 2-3 years of directly related job experience
  • College Degree in Finance, Economics, Business, or related field preferred
  • Experience in merchant cash advance or loan underwriting preferred

What you'll love about us:
Comprehensive benefits package, which includes:
  • This is a full-time, nonexempt position; the base compensation for this opening is expected to be $28-$36 per hour ($58,240-$74,880 annualized), based on candidate experience, skills, and other factors
  • Competitive Paid Time Off and company holidays
  • Generous dining reimbursement when you dine with our restaurant clients
  • 401(k) plan with a company match
  • Two medical plan options- Standard PPO or High Deductible Health Plan (HSA with company match for HDHP participants)
  • Partnership with Rx n Go, offering certain prescriptions for free
  • Two dental plan options and a vision plan
  • Flexible Spending Accounts and a pre-tax commuter benefit program
  • Accident, Critical Illness, and Hospital Indemnity Insurance Plans
  • Short Term and Long Term disability
  • Company-paid life insurance and AD&D insurance, supplemental employee, spouse, and child life insurance
  • Employee Life Assistance Program
  • Hybrid working space in our state of the art office downtown located by the Metra and Ogilvie train stations
  • Catered lunches provided on Tuesday's in our Chicago office

Rewards Network is an Equal Opportunity Employer (EOE). We encourage and strongly support workplace diversity.
Expected Pay Range
$58,240-$74,880 USD

Apply