Associate. CDD - Malvern
Only for registered members Malvern, United States
6 days ago
Job summary
We are seeking a dedicated CDD & EDD Specialist to support the Bank's ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) efforts. The role will focus on conducting customer reviews and ensuring that compliance with regulatory obligations is met.Responsibilities
- Ensure compliance with Bank Secrecy Act Regulation's, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.
- Perform complex Customer Due Diligence (CDD)and enhanced due diligence (EDD) reviews on new and existing high-risk customers. Using customer risk scoring models in accordance with departmental processes and procedures in line with regulatory requirements.
Job description
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