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EDD Analyst #1790

Amarx Search, Inc.
Santa Clara, California, United States
$39 per hour on a 12+ Month W-2 Contract
July 13, 2018

Posted By Premium Recruiter


Type: 12+ Month W-2 Contract

Location: Santa Clara, CA

Pay: $39 per hour

Position ID: 1790

An excellent position with one of America's best banks

* EDD Analyst *

Please apply ONLY if you have 2+ years EDD / BSA / AML experience in a financial institution

Visa sponsorship is not available for this position

We can ONLY consider your application if you have:

1: 2+ years of experience with EDD / BSA / AML in a financial institution

2: Excellent spoken and written communications skills

Duties and Responsibilities

== This position is part of the company’s Know Your Customer/Enhanced Due Diligence (KYC/EDD) Team

== Assess client BSA/AML risks both at initial onboarding and throughout the duration of the client's relationship

== Develop and implement a robust and scalable EDD program

== Perform trending and analysis of emerging high risk industries

== Report/escalate results of analysis to senior management

== Review new Customer Information File (CIF)/KYC documentation for risk rating validation

== Identify and evaluate emerging regulatory trends in key markets

== Complete Due Diligence Reviews and Client Profile Updates based upon triggering events

== Identify & escalate Businesses of Interest to BSA/AML Oversight Committee for approval

== Conduct Enhanced Due Diligence on high risk clients

== Procedure writing, training and review of analysts' work for compliance and consistency with departmental goals and objectives

No interview, relocation or living expenses provided

Please send resume as a Microsoft Word attachment to

Amarx Search, Inc.