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EDD Analyst

2 months ago

New York, United States Partnership Employment Full time

Bank located in NYC area looking to hire a KYC Analyst covering EDD

  • KYC Analyst able to perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) of high-risk customers
  • Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
  • Monitor regulatory changes and establish process changes to support initiatives.
  • Knowledge of Enhanced Due Diligence, Politically Exposed Persons (PEP Relationships), Customer Information Program (CIP) required
  • Liase with FIU department when further investigation is needed to determine if SAR filing is required
  • Experience with Compliance Risk in regards to AML/KYC/BSA/OFAC
  • Maintain Policies & Procedures
  • Liaison with internal auditors in regards to Financial Crimes

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