• EDD Investigator I

    Banc of California (Santa Ana, CA)
    …**THE OPPORTUNITY** Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence ( EDD ) requirements. Tasked with ... + Conduct Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), Customer Risk Rating (CRR) and other financial… more
    Banc of California (08/14/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …indicative of financial crimes. + Utilize advanced investigative techniques and tools to perform Enhanced Due Diligence ( EDD ) by verifying the customer's ... their background, assessing the associated risks, analyzing transactional data, and compiling due diligence files. + Perform more complex investigations into… more
    Banc of California (08/21/25)
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  • Associate Manager, Compliance

    Coinbase (Sacramento, CA)
    …Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to include ... with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which… more
    Coinbase (08/09/25)
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  • KYC Review Analyst- Ops

    City National Bank (Los Angeles, CA)
    *KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... YOU DO? * The KYC Review (Specialist - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews utilizing… more
    City National Bank (08/07/25)
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