- ManpowerGroup (Reading, PA)
- Our client, a leading financial services provider, is seeking a Customer Due Diligence ( CDD ) and Enhanced Due Diligence (EDD) Specialist to join ... their team. As a Customer Due Diligence ( CDD ) and Enhanced Due Diligence (EDD) Specialist, you will be part of the compliance department… more
- SolomonEdwards (Harrisburg, PA)
- …implement, and refine transaction monitoring frameworks specific to crypto risk typologies. * Perform Customer Due Diligence ( CDD ), Know Your Customer ... Enhanced Due Diligence Consultant Remote - USA,USA...and sanctions compliance practices, with direct experience in high-risk customer reviews. * Expertise in crypto/blockchain investigations and the… more
- RELX INC (Philadelphia, PA)
- …techniques. Integration with other systems, such as Know Your Customer (KYC) and Customer Due Diligence ( CDD ) to enhance data visibility and ... sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in… more
- System One (Pittsburgh, PA)
- …: - Experience with Actimize IFM (Integrated Fraud Management), SAM (Suspicious Activity Monitoring), CDD ( Customer Due Diligence ), WLF (Watch List ... Filtering), AIS (Actimize Intelligence Server) and Actimize Modeler / AIS Visual Modeler, RCM (Risk Case Manager) / RCM Designer, Actimize ActOne / ActOne Designer, DART Reports (Detection and Research Tool Reports) / VTL (Velocity Template Language), etc -… more