Customer Due Diligence Analyst is open at Augustus in New York City. The posting gives a salary of $100K - $150K. Posted on Oct 29, 2026, and still on Augustus’s careers page when we last checked, on Nov 14, 2026.
About the role
As CDD Analyst at Augustus, you own customer due diligence end to end, from onboarding through periodic and event-driven reviews. You run CIP/CDD on individuals and legal entities, assign customer risk ratings, and run EDD on high-risk customers, complex ownership structures and FBO relationships. You prepare those cases for the High-Risk Customer Review Committee. You report directly to the Deputy BSA Officer…
The opening lines of the posting. The rest is on Augustus’s careers page.
Hiring at Augustus
Augustus has 14 open roles right now. Most are in Compliance & Legal, Engineering and Finance & Trading. See all its roles
