Job Tittle – Lead EDD Specialist
Job Location – REMOTE (Couple of Months) THEN HYBRID(CINCINNATI, OH - 45245)
Job Type - Fulltime Permanent Hiring
Job Description:
Conduct EDD (Enhanced Due Diligence) reviews for high risk customers in accordance with established procedures
- Investigate and escalate high risk customer activity for potential sanctions violations, money laundering, and reputational risks
- Review customer submitted documentation and correspondence
- Suggest process enhancements to increase efficiency and/or accuracy
- Support cross functional partners including sales and engagement teams, regarding customer identification, onboarding, and appropriate industry/risk classification
- Ensures the reporting of Permanent Supervision controls within the deadlines
- Provides constructive feedback to team member through evaluation meeting, recurring meetings and ad-hoc meetings
- Validating relevant MIS data prepared by the team