EDD Analyst I, II or Senior EDD Analyst - Chico, California, , United States
Only for registered members Chico, California, , United States
14 hours ago
Job summary
The EDD Analyst provides administrative and research support to Management to ensure operational compliance with Customer Due Diligence (CDD) requirements of the Bank's BSA Program.
Job description
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EDD Analyst I, II or Senior EDD Analyst
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+Job summary · The EDD Analyst provides administrative and research support to Management to ensure operational compliance with Customer Due Diligence (CDD) requirements of the Bank's BSA Program.Performs relationship-level reviews of customer information and related transactions ...