- 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
- Sallie Mae (Newark, DE)
- …to identify patterns indicative of money laundering or other illicit activities. + Conduct thorough Customer Due Diligence ( CDD ) and Enhanced Due ... + Minimum of 3 years of experience in AML investigations and/or KYC/ CDD /EDD reviews within the financial services industry. + Experience with transaction monitoring… more