- TD Bank (Charlotte, NC)
- …CAMS, or equivalent are strongly preferred + 3+ years of experience in KYC, EDD , or AML within a financial institution + Demonstrated expertise in high-risk customer ... reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making skills + Excellent written and verbal communication skills, with the ability to present complex findings to stakeholders + Proficiency in AML software and tools, as… more
- Coinbase (Charlotte, NC)
- …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
- TD Bank (Charlotte, NC)
- …Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence ( EDD ) reviews for high-risk customers. ... The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank.… more
- Motion Recruitment Partners (Charlotte, NC)
- …Enhanced due diligence : For customers assessed as high risk, conduct enhanced due diligence ( EDD ). This could involve deeper investigation ... they require, and their geographic location. This risk profile will help determine what level of due diligence is required-simplified, basic, or enhanced . + … more
- City National Bank (Charlotte, NC)
- …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
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