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Enhanced Due Diligence Associate

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We are seeking an experienced Enhanced Due Diligence (EDD) Associate to join the Financial Crimes Risk Team. As an EDD Associate, you will play a crucial role in mitigating risks associated with financial crimes and fraud. You will be responsible for conducting in-depth research and analysis of high-risk clients, transactions, and activities to ensure compliance with regulatory requirements and to safeguard the integrity of our organization.



Requirements:

  • Actively managing and leading processes supporting the Firm’s customer due diligence (CDD) and enhanced due diligence (EDD) program
  • Managing data and trend analysis related to the source of wealth review process and providing reporting to relevant stakeholders
  • Serving as a point of contact for questions, issues and escalations related to the review of certain clients’ source of wealth
  • Reviewing and responding to monthly quality control findings related to the source of wealth review process
  • Drafting and updating procedures and guidance related to the client onboarding process
  • Leading key projects and initiatives related to assessing and mitigating the Firm’s exposure to money laundering and reputational risk-relevant activities



Qualifications:

  • 3+ years of relevant experience with BSA/AML Regulations within the financial services industry
  • Undergraduate degree in Business, Finance, or other related field
  • Strong knowledge of Know Your Customer, Customer Identification Program and CDD requirements
  • Strong interpersonal skills and ability to communicate effectively both verbally and in writing
  • Strong leadership qualities with the ability to manage teams and evidence a strong work ethic as well as a high degree of integrity






Ascendo is a certified minority owned staffing firm, and we welcome and celebrate diversity.

Ascendo is an Equal Opportunity Employer and does not discriminate on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, parental status, military service or any other characteristic protected by federal, state or local law.