What are the responsibilities and job description for the EDD Analyst position at Madison-Davis, LLC?
Salary: $75K base
- Perform timely Enhanced Due Diligence (EDD) reviews for higher risk customers in accordance with established procedures.
- Conduct negative news searches on entities and beneficial owners.
- Contact branches for additional information needed to explain activity that has been identified as potentially unusual or suspicious.
- Identify and refer potentially suspicious activity for further investigation by grouping the suspect transactions and gathering supporting documentation.
- Complete investigations of potentially unusual or suspicious transactions by preparing and/or finalizing an investigation narrative and gathering supporting documentation in accordance with departmental guidelines.
- Prepare SARs in accordance with departmental procedures and templates.
- Assist in maintaining departmental policies and procedures.
- Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments.
- Handle other duties or special projects as assigned by BSA Management
Salary : $75,000
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