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Job

EDD Specialist

  • Location

    Anywhere

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    $37/hr

  • Contact:

    Fiona Hull

  • Contact email:

    f.hull@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    19 days ago

  • Duration:

    6 months

  • Expiry date:

    2022-07-07

  • Startdate:

    ASAP

Our client is a West Coast based bank looking for a EDD Specialist to join their growing team.

This position is FULLY REMOTE, 6 month contract, $37 per hour!

Responsibilities:
- Review and assess quality and accuracy of KYC information collected by business units at customer onboarding and at KYC refresh cycles
- Assess quality and accuracy KYC information for complex corporate banking customers.

- EDD Knowledge and Experience

- Document AML/OFAC risks 
- Provide advisory services to business with respect to AML/OFAC regulations
- Identify high risk customer activity to management and SAR team as needed

Qualifications:
- 4+ years work experience in BSA/AML or equivalent with related experience areas of banking/financial services.
- EDD/AML/KYC/Compliance related work

- HIGH Volume EDD experience required

If you or someone in your network is interested, please forward me your resume at f.hull@hamlynwilliams.com and I can be reached at 619-344-0144