- Citizens (Westwood, MA)
- …information, completing Know-Your-Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), periodic and event driven reviews, ... include + Participate in the day-to-day execution of Periodic and Event Driven Enhanced Due Diligence Reviews for higher risk customer types. + Complete… more
- Middlesex Savings (Westborough, MA)
- …online resources to analyze transaction activity and identify unusual patterns + Conduct enhanced due diligence on high-risk customers and recommend changes ... necessary to fulfill regulatory and third party audit requirements + Monitor Customer Due Diligence (CDD) questionnaires for completion and follow up with… more