- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing ... assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate.… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Conduct investigative review… more
- Coinbase (Hartford, CT)
- …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be responsible for… more
- ManpowerGroup (New York, NY)
- …Programs (CIP)** , **Customer Due Diligence (CDD)** , and **Enhanced Due Diligence ( EDD )** . The analyst will ensure that the Branch's KYC programs-particularly ... financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP,...a heavy focus on high-complexity **Know Your Customer (KYC)** operations . This role requires a blend of regulatory theory… more