- Insight Global (New York, NY)
- …looking for an Enhanced Due Diligence Investigator to join a team performing yearly EDD reviews at a financial services client. This person will be responsible for ... reviewing alerts and performing annual reviews on consumer and commercial clients. This person will be assigned an alert and will be reviewing all accounts with related transaction activity. This person will be performing a tiered review on each client… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** The Client Onboarding Analyst will be responsible for managing the Client On-boarding and Periodic ... Review process. The Client Onboarding Analyst 's responsibilities include performing Customer Information Program (CIP), Know...AML requirements (eg CIP requirements; difference between CDD and EDD ). + Strong understanding of FinCEN CDD Rule, FINRA… more