Apr 26, 2021
The EDD Specialist has the task of reviewing customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. The position entails research and documentation work pertaining to high profile customers.
Key Responsibilities:
Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF).
Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet
Assess and analyze research data
Handle escalated due diligence investigations to support policies and procedures
Conduct investigations based on global standards, policies, tools, and procedures to ensure compliance with internal and external regulatory requirements
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