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Customer Due Diligence Analyst Jobs (NOW HIRING)

Quontic Bank

WI · On-site

$55 - $75/hr

Identify High-Risk Customers through analysis of Financial Crimes AML/CFT software for Enhanced Due Diligence (EDD). * On-going professional development and actively participates in the bank ...

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 ...

Socket.dev

Enhanced Due Diligence Analyst

Green Bay, WI · On-site

$65 - $90/hr

In addition, this role will support the Customer Due Diligence processes by performing enhanced due diligence reviews on high-risk customers. This would include but not be limited to analyzing ...

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 · 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

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

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 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

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

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 ...

Prologis

Due Diligence Analyst

Boston, MA · On-site

Due Diligence Analyst Company: Prologis A day inthe life As the Strategic Capital Due Diligence ... Experience with RFP content platforms, CRM systems, workflowtoolsor data visualization is a plus.

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Customer Due Diligence Analyst information

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$15

$34

$61

How much do customer due diligence analyst jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for customer due diligence analyst in the United States is $34.99, according to ZipRecruiter salary data. Most workers in this role earn between $26.44 and $38.22 per hour, depending on experience, location, and employer.

What is a customer due diligence analyst?

A Customer Due Diligence (CDD) Analyst is a financial services professional responsible for assessing and verifying the identities of clients to prevent financial crimes like money laundering and fraud. They review client documentation, analyze risk profiles, and ensure compliance with anti-money laundering (AML) regulations and internal policies. CDD Analysts play a key role in helping organizations meet legal requirements and protect the integrity of the financial system. Their work involves ongoing monitoring and periodic reviews of customer accounts to detect suspicious activities.

What are the key skills and qualifications needed to thrive as a customer due diligence analyst?

To excel as a Customer Due Diligence Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering (AML) regulations, often supported by a relevant degree in finance, business, or law. Familiarity with compliance software, KYC (Know Your Customer) systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent communication, integrity, and critical thinking skills help analysts effectively investigate and escalate suspicious activity. These capabilities are crucial for ensuring regulatory compliance, minimizing financial crime risks, and protecting the organization’s reputation.

What are some common challenges faced by customer due diligence analysts when gathering client information, and how can these be addressed?

Customer Due Diligence Analysts often encounter challenges such as incomplete or inconsistent client documentation, language barriers, and varying regulatory requirements across jurisdictions. To overcome these, analysts typically use standardized checklists, leverage translation services, and maintain clear communication with clients and internal stakeholders. Building strong collaboration with compliance, legal, and front-office teams also helps resolve information gaps and ensures regulatory standards are consistently met.

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

AspectCustomer Due Diligence AnalystCompliance Analyst
Required CredentialsCertifications like CAMS, AML certificationsCertifications like CCEP, CRCM, AML certifications
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageUsed in banking, finance, and AML complianceUsed across finance, banking, and regulatory sectors
Search & Comparison IntentOften compared for AML and KYC rolesCompared for regulatory compliance roles

The main difference is that a Customer Due Diligence Analyst focuses specifically on verifying customer identities and assessing AML risks, while a Compliance Analyst has a broader role in ensuring overall adherence to regulations across various compliance areas. Both roles require similar certifications and are common in financial institutions, but their scope and focus differ.

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What states have the most Customer Due Diligence Analyst jobs?

States with the most job openings for Customer Due Diligence Analyst jobs include:

What job categories do people searching Customer Due Diligence Analyst jobs look for?

The top searched job categories for Customer Due Diligence Analyst jobs are:

Customer Due Diligence Analyst jobs near you
Infographic showing various Customer Due Diligence Analyst job openings in the United States as of August 2026, with employment types broken down into 80% Full Time, 18% Part Time, and 2% Contract. Highlights an 90% Physical, 1% Hybrid, and 9% Remote job distribution, with an average salary of $72,775 per year, or $35 per hour.

Due Diligence Analyst

Quontic Bank

WI • On-site

$55 - $75/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 4 days ago

Job description

Job Highlights

Title: 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 business banking services, including loans and mortgages, and also provides wealth management and digital banking solutions.

Job Profile

The bank is hiring a Due Diligence Analyst who will be responsible for performing and documenting due diligence reviews on new, high-risk, and existing customers to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and associated internal policies and procedures.

Investigate unusual activity, compile and review transactional data, and support regulatory reporting requirements to mitigate money laundering risk.

Education Level
  • Bachelor’s Degree or equivalent combination of post-high school education and related work experience.
Work Experience
  • 2-4 years of prior bank experience.
License/Certification
  • ACAMS Certification (preferred)
Duties/Responsibilities
  • Analyze and make decisions on CDD/EDD alerts in Financial Crimes AML/CFT software.
  • Assist in the management of the systems and controls used within the Financial Crimes department to identify and manage the CDD/EDD processes.
  • Conduct Quality Assurance reviews for AML/CFT operational processes, including but not limited to CTRs, Monetary Instrument log, Alerts, and Resolved Cases.
  • Continuously review existing processes to implement operational efficiencies.
  • Identify High-Risk Customers through analysis of Financial Crimes AML/CFT software for Enhanced Due Diligence (EDD).
  • On-going professional development and actively participates in the bank’s training and development programs, and commitment to learning.
  • Oversee the Customer Due Diligence process utilizing the bank’s Financial Crimes AML/CFT software.
  • Prepare documents that are requested as part of examinations and audits.
  • Prepare monthly and weekly CDD reports for Executive Management.
  • Receive, review, and process requests from law enforcement agencies or other Financial Institutions in a timely and efficient manner.
  • Recommend risk rating adjustments for customers based on transaction reviews and updated customer risk reviews.
  • Serve as subject matter expert for bank staff on AML/CFT-related issues.
  • Stay current with AML/CFT regulations, FinCEN guidelines, FFIEC Examination Manual updates, and maintain proficiency throughout training.
  • Perform other duties as assigned.
Skills/Knowledge/Abilities
  • Specific knowledge of Anti Money Laundering/Countering the Financing of Terrorism/USA Patriot Act, OFAC, and Security Regulations.
  • Specific knowledge of High-Risk Customer, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
  • Strong analytical, investigative, and documentation skills, with attention to detail in reviewing customer data.
Working Conditions
  • High attention to detail
  • Independent and teamwork
  • Office or remote environment
  • Regular computer use
  • Standard business hours
Benefits/Perks
  • 100% vested 401(k) Retirement Plan with 6% company match
  • Competitive base compensation
  • Continuous learning opportunities
  • Critical Illness and Accident insurance, and Hospital Indemnity
  • Employer-provided group life insurance
  • Employer-provided long/short-term disability insurance
  • Flex spending plan and Health savings accounts with employer contribution
  • Free banking services
  • Medical, Dental, and Vision insurance
  • Paid Time Off, Paid Holidays, Parental/Grandparent Leave
  • Student Loan Debt Reduction Program
  • Wellness Program
Employer’s Statement

MidWestOne Bank is an Equal Opportunity Employer.

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