Senior CDD Analyst – Hybrid (Cardiff)

Deloitte (UK)

Alabama

Hybrid

USD 60,000 - 86,000

Full time

14 days+

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Job summary

Deloitte in Cardiff is seeking a Senior Analyst for the Client Due Diligence (CDD) team to deliver thorough background checks and support risk management across engagements. You will handle client risk assessments, develop policy understanding, manage your own caseload to meet KPIs, and collaborate across the business while using ServiceNow, Outlook and TOP as needed.

Strong research, communication, and organisational skills are essential; prior financial services or regulatory experience is

Qualifications

Strong research and analytical skills with good judgement.
Clear and effective written and verbal communication.
Ability to collaborate across locations and teams.
Excellent organisational skills with ability to manage multiple tasks to deadlines.
Proficient with Microsoft products; comfortable with AI tools if applicable.
Experience in a professional/financial services/regulatory environment is preferred.

Responsibilities

Conduct extensive client background searches and analyse information to determine client risk level.
Manage own caseload and deliver services to KPIs/SLAs.
Guide colleagues through the client take-on process and escalate complex queries as needed.
Collaborate with QA and internal teams to address feedback and resolve issues.
Utilise IT tools such as ServiceNow, Outlook and TOP to deliver CDD services.