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Enhanced Due Diligence Associate

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Miami, United States Ascendo Resources Full time

Seeking an EDD Associate to join our team This role is responsible for conducting CDD and EDD on accounts requiring AML reviews as well as Periodic refresh.


In this role you should have a good understanding of complex corporate accounts and account structures and strong knowledge on the FINCEN CDD Rule, BSA, USA Patriot Act and OFAC requirements, you will also have knowledge of writing SAR narratives

Your role:

  • Conducting Enhanced Due Diligence on complex accounts and higher risk customers
  • Preparing memo of findings and assessment
  • Conducting EDD periodic reviews and remediations
  • Handle escalations from front office or onboarding teams
  • Ensuring unwanted prospects, relationships or exited customers are added to the internal Blacklist
  • Updating EDD and PEP list; conducting periodical reviews accordingly
  • Reviewing and assessing Alert escalations


Qualifications:

  • 2+ years of experience in AML Compliance and KYC Regulations and Requirements
  • 2+ years of experience conducting Enhanced Due Diligence within a multi-faceted international financial services institution
  • Actively contribute to KYC/EDD projects and enhancements within Unit
  • Good communication and writing skills
  • Ability to collaborate, build relationships and work across the organization in a multi-site matrix environment
  • Extensive experience in Financial Services (Broker Dealer, Retail and Wholesale Banking)
  • Bachelors degree in Finance