Job Summary
A financial services provider is seeking a Remote Financial Services Customer Due Diligence and Enhanced Due Diligence Analyst.
Core Responsibilities Include:
- Conducting research and advise management regarding customer due diligence (CDD) and enhanced due diligence (EDD) standards
- Resolving and providing reporting on CDD/EDD exceptions
- Performing enhanced due diligence (EDD) reviews of all assigned high risk customers
Qualifications for this position include:
- A minimum of 2 years related BSA/AML experience with KYC and due diligence with exposure to EDD and OFAC
- Strong knowledge and experience with money laundering patterns, BSA, PATRIOT Act, and OFAC regulations
- Knowledge of Microsoft Office Applications- Word, Excel, and PowerPoint
- Ability to work both independently and with a team
- Detail oriented, open to learning new applications and skills, and can think outside of the box
- College degree or relevant work experience
