- SolomonEdwards (Tallahassee, FL)
- EDD Analyst Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational ... visit www.solomonedwards.com. Position Summary: Our client is looking for experienced EDD Analysts to support financial crime and compliance initiatives for a… more
- Capco, a Wipro Company (Orlando, FL)
- …**About the Job:** As a Senior Consultant - Know Your Client ("KYC") Analyst , you will be responsible for participating in Anti-Money Laundering ("AML") monitoring, ... internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its...of the anti-money laundering (AML) compliance process, including developing CDD/ EDD profiles. + Executing and reviewing negative media alerts,… more