- Coinbase (Denver, CO)
- …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
- Raymond James Financial, Inc. (Denver, CO)
- …Client ("KYC"), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence (" EDD "), as well as requirements ... + Perform other duties and responsibilities as assigned. **Knowledge of:** + CDD, EDD , Office of Foreign Asset Control ("OFAC"), Sanctions and other KYC policies and… more