- 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)
- …one day. A member of our recruitment team will provide more details. Reporting to the Enhanced Due Diligence ( EDD ) Manager, the BSA Specialist III is ... performing independent Quality Control review and analysis on others' EDD files for moderate to high-risk individuals and entities,...Bank Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of… 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