EDD Analyst

  • Negotiable
  • Manhattan, NY, USA Manhattan NY US
  • Contract, Full time
  • Michael Page International - US
  • 20 Apr 18 2018-04-20

* Our Client is seeking an EDD Analyst and/or a Negative News Analyst to join their growing Compliance Business

  • Our Client is an International Bank

Description

  • As part of Periodic Review of High Risk customers, verify that all KYC & CIP data is collected in accordance with bank procedures at under the direction of the KYC Advisory Lead
  • Perform all facets in the life cycle of an EDD Review for customers to include PEPs, FFIs, and entities
  • Advise business units on KYC and customer acceptance procedures on an as needed basis
  • Conduct rigorous analysis during EDD Review and in the ongoing, subsequent relationship maintenance
  • Interface with 1st Line of Defense, Business Personnel to ensure KYC and Due Diligence needs are met, as necessary
  • Conduct appropriate screening and review for negative media of customer as part of EDD
  • As required, contribute and perform ad hoc investigations and projects to support Due Diligence efforts

Profile

  • Must have 1-3 years experience as an EDD Analyst or Negative News Analyst
  • Must be able to start Immediately

Job Offer

  • Commensurate on Experience