What are the responsibilities and job description for the EDD Analyst position at Korn Ferry?
Job Description
Title: EDD Analyst
Location: Remote, EST
Client Industry: Banking
This is 100% remote position but must be located in Eastern Standard Timezone locations.
On-going consultant opportunity.
Hourly compensation is $35 per hour.
Must be able to start asap and work with in banking hours.
Our client is seeking an Enhanced Due Diligence (EDD) Analyst. This individual will be responsible for performing due diligence reviews of Customers (Mid- High Risk) given the policies and procedures of the Client's BSA/AML/KYC policies and procedures. The EDD Analyst will evaluate risk of new customers and as well as review existing customers. This individual should have experience researching and analyzing customer information to identify any risk for money laundering, financial crimes, etc.
Responsibilities
- Bachelor's degree
- 2 years' experience in EDD/ KYC
- Knowledge of AML risks
- CAMS Certification preferred
- Ability to meet regulatory deadlines with a sense of urgency while maintaining a high level of professionalism
Education & Work Experience
- Degree: Bachelors Degree
- Work Experience: 2 years' experience
About Korn Ferry
Korn Ferry unleashes potential in people, teams, and organizations. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developing professionals as they navigate and advance their careers. To learn more, please visit Korn Ferry at ;/span>
Salary : $35 - $0
