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EDD Analyst

ATR International
Tempe, Arizona, 85281, United States
November 12, 2018


Job Location: Tempe, AZ

Job Duration: 12 months

Job Description:

We are looking for a EDD Analyst for a very important client.


This position is part of COMPANY’s Know Your Customer/Enhanced Due Diligence (KYC/EDD) Team with the specific responsibilities of assessing client BSA/AML risks both at initial onboarding and throughout the duration of the client’s relationship, developing and implementing a robust and scalable EDD program, performing trending and analysis of emerging high risk industries, and reporting/escalating results of analysis to senior management as well as a BSA quality control point for new Customer Information Files (CIFs).

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

-Identify and evaluate emerging regulatory trends in key COMPANY 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