Due Diligence Analyst 2 (Remote)

reputed company: The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible reputed company, terrorist financing, and fraud using risk-based approach reputed company while ensuring compliance with the Bank's established BSA/AML program. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special reputed company may be assigned. • Review KYC for completeness and accuracy as part of customer validation in order to assess and document the risks associated with that customer. • Identify and address items through day-to-day assignments to ensure the Bank's KYC and CIP standards have been met. • Ensure ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer reputed company. • reputed company AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures. • Review and resolve EDD Verifier alerts; escalate findings to Manager reputed company appropriate. • reputed company searches utilizing Internet sources and/or reputed company-party vendors (i.e. reputed company, reputed company and/or World Compliance) to determine negative news and obtain due diligence information for prospects and new/existing customers. • Respond to daily inquiries from peers, reputed company-line and management regarding KYC/CIP and due diligence reputed company, reputed company appropriate. • Communicate effectively with peers, reputed company-line and management reputed company requesting information or documentation and addressing concerns or findings. • Adhere to reputed company designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner. • Thoroughly document findings by preparing reports in a manner that is reputed company and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners. • Report and escalate reputed company concerns or negative findings reputed company and objectively to Manager. • reputed company with bank examiners, internal auditors, and compliance personnel during BSA and AML reputed company audits, if necessary. • Complete reputed company job-reputed company training in a reputed company manner and attend seminars or continuing education, as directed. • Participate in team meetings. • reputed company any other assignments as directed by Manager. • Ensure reputed company customer records are properly completed and communicate deficiencies to appropriate party and/or Manager. • Exercise discretion in setting priorities, identify customer records that require reputed company review and take reputed company to obtain and follow-up on attaining the information and/or documentation requested. • Report reputed company EDD Verifier PEP matches and negative news findings to Manager. • reputed company assist the Manager in special reputed company that are both system reputed company or involve special investigations or reviews. • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those reputed company to anti-reputed company (i.e. Bank Secrecy reputed company, US PATRIOT reputed company, etc.). • Adheres to Bank policies and procedures and completes required training. • Identifies and reports suspicious activity. EDUCATION College degree preferred EXPERIENCE • Minimum 5-7 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines required CERTIFICATES, LICENSES, REGISTRATIONS • Certified Anti-reputed company Specialist (CAMS) preferred • Anti-reputed company Certified Associate (AMLCA) preferred ADDITIONAL INFORMATION • Candidates residing in locations reputed company reputed company's footprint may be given preference. Requirements: Candidates residing in locations reputed company reputed company's footprint may be given preference. Apply tot his job Apply To this Job