- TD Bank (Vienna, VA)
- …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
- Robert Half Finance & Accounting (Washington, DC)
- …necessary information pertaining to customer due diligence (CDD) and enhanced due diligence ( EDD ). + Maintain a current understanding of AML ... and investigate inconsistencies. + Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy. + Document findings in a clear and… more