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AML EDD Analyst
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- We are seeking an AML EDD Analyst to join our clients AML Department.
- The AML EDD Associate is responsible for conducting additional customer due diligence (CDD) when needed after escalation is received from onboarding team(s).
- They will also address KYC escalations received within the AML CDD/EDD Unit, including dispositioning positive alerts (such as Negative news, PEPs, and potential Sanctions matches).
- They should have a comprehensive understanding of customer types including complex corporate accounts structures, experience conducting extensive due diligence on high-risk customers, and good working knowledge of the FINCEN CDD Rule, BSA requirements, USA Patriot Act and OFAC regulations.
- Must have good working knowledge of Knowledge of AML, KYC, FINCEN CDD Rule, CIP, OFAC, PATRIOT Act, requirements and regulations.
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