KYC EDD Analyst
Company: VirtualVocations
Location: Odessa
Posted on: November 8, 2024
|
|
|
Job Description:
A company is looking for a KYC Enhanced Due Diligence Analyst
I.
Key Responsibilities
Conduct due diligence investigations on customers to ensure
compliance with AML regulations
Analyze customer profiles and transactional activity to identify
potential risks and suspicious patterns
Prepare and present findings to senior management and maintain
detailed records of investigations
Required Qualifications and Education
Bachelor's degree in business, finance, criminal justice, or a
related field
1+ years of experience in AML compliance, focusing on due diligence
investigations
Knowledge of AML regulations, including the Bank Secrecy Act and
OFAC sanctions
Experience with AML monitoring systems is preferred
Professional certification such as CAMS, CFE, or willingness to
obtain certification is a plus
Keywords: VirtualVocations, Midland , KYC EDD Analyst, Professions , Odessa, Texas
|
Click
here to apply!
|
