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The KYC and EDD Program Manager will drive multiple initiatives simultaneously and should have experience at leading and implementing cross-functional programs in areas of BSA / AML KYC, Fraud, and Risk at Large Financial Institutions.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The Client Risk Unit is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a check and challenge over the first line's execution of enhanced due diligence.
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Partner with Sales and Platform Solutions Manager on timely and thorough execution of Know Your Customer (KYC), Know Your Business (KYCB) and Enhanced Due Diligence (EDD) and responsibilities.
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Review Enhanced Due Diligence (EDD) cases and relevant KYC documents. Manage a team of analyst who are executing our fraud, screening and EDD programs, setting the work schedule and ensuring we have coverage around the clock.
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Minimum of 3 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence Reporting. Minimum of 3 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence Reporting.
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This position, in the Financial Crimes Compliance Department Second Line of Defense (2nd LOD), will be responsible for supporting the development and operation of City National Bank's (CNB's) Financial Crimes Compliance and Enterprise Risk Management reporting Program.
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Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process. The AML Investigator II coaches their team and teaches others about AML processes through training and education.
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Performs due diligence on customer accounts and report negative findings to BSA management. Performs customer due diligence reviews and reviews of other monitoring reports on a daily basis.
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The primary responsibilities of the job are related to KYC. The Wholesale KYC Analyst will be responsible for maintaining the KYC Client Due Diligence (CDD)/Enhance Due Diligence (EDD) for a portfolio of clients through periodic reviews, event driven reviews etc.
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Our client, a Financial Services company, is looking for a Enhanced Risk Due Diligence Analyst to join their team on a hybrid basis out of Phoenix, AZ, Sunrise, FL, or Sandy, UT. Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and investigative tools.
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The EDD Operations Team is considered the first line of defense and supports the onboarding, client due diligence, and negative news processes for Morgan Stanley clients. The EDD Operations Associate is a part of Wealth Management Operations and is responsible for overseeing processes related to the Enhanced Due Diligence program.
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Subject matter expertise on Enhanced Due Diligence (EDD), Customer Risk and Alert Triage to ensure BSA/AML compliance. Manage the Client Risk Review team, which includes the Enhanced Due Diligence (EDD), Alert Triage and Digital Commerce Group and report to the Client Risk Review Director, when warranted, any deficiencies or problematic operational issues relative to management of these groups.
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The KYC Review (Specialist – Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation.
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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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