- 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 for ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...preparation for the customer site visit/call + Performs additional due diligence based on the outcome of the Site… more
- Guidehouse (Richardson, TX)
- …(OFAC), Know Your Customer ( KYC ), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing ... of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC , CDD, EDD and/or Financial Fraud Investigations. + Understanding of the… more