- SolomonEdwards (Raleigh, NC)
- Enhanced Due Diligence Consultant Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm ... a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to support a top-tier US banking client. This… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Due Diligence Consultant as a part of Financial Crimes Operations team **In this role, you will:** + Own client ... including Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP) and / or other… more
- Capco, a Wipro Company (Charlotte, NC)
- …regulations. + Support the implementation of new AML software and tools. + Conduct enhanced due diligence on high-risk customers. + Prepare and present ... finance and compliance. **About the Job:** As a Principal Consultant - AML Financial Crimes, you will work alongside...sanctions regulations and their application. + Experience in conducting enhanced due diligence on high-risk… more