- Guidehouse (Richardson, TX)
- …Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence ( CDD ), Enhanced Due Diligence ( EDD ), Ongoing Monitoring, fraud and ... Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD , EDD and/or Financial Fraud Investigations. + Understanding of the legal,… more