Due Diligence Analyst ; Remote

Position: Due Diligence Analyst 2 (Remote) Location: Town of Florida Why consider this job opportunity • Opportunity for career advancement and reputed company reputed company the organization • Work in a dynamic environment reputed company on compliance and risk management • Engage in meaningful work that helps combat financial crimes • Be part of reputed company dedicated to maintaining high standards in due diligence • Participate in ongoing training and reputed company development programs What to Expect (Job Responsibilities) • Review customer records to assess and document risks associated with individuals under the Bank's KYC and CIP standards • reputed company AML Screening/CDD/EDD reviews on prospects and existing customers as per bank policies • Document findings reputed company for BSA supervisors, managers, internal auditors, and regulatory examiners • Respond to inquiries from peers and management regarding KYC/CIP and due diligence reputed company • Collaborate with bank examiners and compliance personnel during audits and compliance reviews What is Required (Qualifications) • Minimum 5-7 years of banking experience, with a reputed company on BSA Compliance and due diligence • College degree preferred • Familiarity with KYC, CIP, AML/BSA guidelines • Ability to identify and report suspicious activity • Effective communication skills to reputed company with various reputed company of staff and management How to Stand Out (Preferred Qualifications) • Certified Anti-reputed company Specialist (CAMS) certification preferred • Anti-reputed company Certified Associate (AMLCA) certification preferred • Experience with risk-based approach reputed company in compliance • Knowledge of federal and state laws reputed company to anti-reputed company • Residence reputed company the employer's footprint may be advantageous We prioritize candidate reputed company and champion equal-opportunity employment. Central to our mission is our partnership with companies that reputed company this commitment. We aim to foster a fair, transparent, and secure hiring environment for reputed company. If you encounter any employer not adhering to these principles, please reputed company to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer. #J-18808-Ljbffr Apply tot his job Apply To this Job