- MUFG (Irving, TX)
- …Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence (" EDD ") for Banks and Non-Bank ... in accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence (" EDD ") Procedure and Operating Manual. * Manage and… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible ... Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate. + Review and assess information...preparation for the customer site visit/call + Performs additional due diligence based on the outcome of… more
- MUFG (Irving, TX)
- …under Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence (" EDD ") for Banks and Non-Bank ... team will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI...and maintain certain Financial Institution customer population subject to EDD for all MUFG branches serviced by the Program… more
- MUFG (Irving, TX)
- …details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI- EDD Ops) within the Global Financial Crimes Division ... been created to support the operational expansion of the FI- EDD Team. We are seeking a highly skilled and...project risks, assumptions, issues, and dependencies related to FI EDD Ops program activities + Host regular project status… more
- Coinbase (Austin, TX)
- …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
- Guidehouse (Richardson, TX)
- …(KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), Ongoing Monitoring, fraud and ... Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate… more
- Toyota (Plano, TX)
- …the development of a consistent Know-Your-Customer, Customer Due Diligence and Enhanced Due Diligence (KYC/CDD/ EDD ) requirements across both TFSB ... relevant unusual activity referrals and escalations ensuring an appropriate level of due diligence is exercised in the review and dispositioning up to and… more