Enhanced Due Diligence Investigator
3 weeks ago
Insight Global is seeking a skilled Enhanced Due Diligence Investigator to join our team in performing yearly EDD reviews at a financial services client.
This role involves reviewing alerts and performing annual reviews on consumer and commercial clients, with a focus on reviewing all accounts with related transaction activity.
The successful candidate will be responsible for performing a tiered review on each client, including account documentation, KYC documentation, beneficiary and signature information, transaction review, and LexisNexis reviews.
Key Responsibilities:
- Review alerts to determine whether activity requires further review
- Research client activity in comparison to KYC documentation and online sources to determine next steps for further review or suspicious activity report filing
- Research transaction trends to recommend risk ratings
We are an equal opportunity employer committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day.
Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex, sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances.
If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to our HR department.
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy.
Requirements:
- 2+ years of experience performing enhanced due diligence reviews and making risk recommendations
- Experience reviewing clients from Latin America
- Experience reviewing high-risk clients
- Strong experience with Excel (specifically pivot tables)
- Experience with Actimize or Prime or similar systems
- Experience writing SARs
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