xpate is seeking a Senior Due Diligence Officer to conduct risk-based CDD and EDD reviews across its portfolio. You will analyse corporate docs, financials, licensing and sanctions, and assess overall customer risk, feeding into risk mitigations and regulatory alignment.
The role covers UK and Latvian frameworks with potential expansion to other jurisdictions. You will prepare information requests, collaborate with internal teams, and document findings clearly with evidence-based conclusions.
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Senior CDD/EDD Analyst — AML Risk & Compliance employer: xpate
At xpate, we pride ourselves on being an exceptional employer, offering a dynamic and ambitious work environment where you can truly take ownership of your role as a Banking Partnerships Manager. With competitive compensation, a comprehensive benefits package, and a strong focus on professional development, we empower our employees to grow and innovate while shaping the future of financial services. Located in the vibrant city of Riga, you'll enjoy a modern office atmosphere and flexible working conditions that foster trust and accountability.
