- City National Bank (Newark, DE)
- …implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD ( Enhanced Due Diligence ) solutions, support model ... design and validation, perform system configuration and reporting functions of KYC/ EDD and transaction monitoring models. Under the guidance of the BSA Officer,… more
- TD Bank (Wilmington, DE)
- …lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at ... the 1st line of defense on the outcomes of EDD reviews, management of issues, and guidance related to...not limited to, customer identification and due diligence , enhanced due diligence… more
- Coinbase (Dover, DE)
- …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
- Capital One (Wilmington, DE)
- …assurance on draft Suspicious Activity Reports, sanction reviews, Currency Transaction Report (CTR), Enhanced Due Diligence ( EDD ) reviews or other ... AML process. Perform periodic review of the team members work + Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. + Industry Knowledge: Assess internal trends, external regulatory and law enforcement… more
- Robert Half Accountemps (Newark, DE)
- …to contribute to a dynamic commercial banking environment. Responsibilities: * Conduct thorough Enhanced Due Diligence ( EDD ) investigations for ... commercial loan borrowers, utilizing internal systems and external research tools. * Review and provide clearance for potential negative news alerts on new and existing clients, escalating true matches as necessary. * Verify the completion of KYC documentation… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... risk level. * The KYC Review (Analyst - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews utilizing… more
- City National Bank (Newark, DE)
- *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