19 days ago
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!
- 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
- 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 email@example.com and I can be reached at 619-344-0144