- TD Bank (Wilmington, DE)
- …CAMS, or equivalent are strongly preferred + 3+ years of experience in KYC, EDD , or AML within a financial institution + Demonstrated expertise in high-risk customer ... reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making skills + Excellent written and verbal communication skills, with the ability to present complex findings to stakeholders + Proficiency in AML software and tools, as… more
- City National Bank (Newark, DE)
- …frameworks. * Familiarity with customer due diligence (CDD) and enhanced due diligence ( EDD ) processes. * Experience working with financial ... forms, client onboarding documentation, or compliance reviews. * Bachelor's Degree or equivalent experience This is the pay range that Magnit reasonably expects to pay for this position: $34.71/hour - $37.22/hour Benefits: Medical, Dental, Vision, 401K… more
- City National Bank (Newark, DE)
- …implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD ( Enhanced Due Diligence ) solutions, support model ... design and validation, perform system configuration and reporting functions of KYC/ EDD and transaction monitoring models. Under the guidance of the BSA Officer,… more