- TD Bank (Charlotte, NC)
- …lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at ... **Preferred Qualifications:** + ACAMS certification + Strong knowledge of AML KYC and Enhanced Due Diligence ( EDD ) processes and regulations + Strong… more
- Coinbase (Charlotte, NC)
- …Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to include ... with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which… more
- Motion Recruitment Partners (Charlotte, NC)
- …Enhanced due diligence : For customers assessed as high risk, conduct enhanced due diligence ( EDD ). This could involve deeper investigation ... they require, and their geographic location. This risk profile will help determine what level of due diligence is required-simplified, basic, or enhanced . + … more
- Deloitte (Charlotte, NC)
- …whether activity warrants escalation. + Customer Due Diligence (CDD) & Enhanced Due Diligence ( EDD ) + KYC (Know Your Customer): Collect and ... customer information, including identity, source of funds, and business purpose. + EDD Reviews: Conduct more rigorous investigations for high-risk customers, such as… more
- City National Bank (Charlotte, NC)
- …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