Associate. CDD & EDD Specialist
Customers Bank(10 days ago)
About this role
The CDD & EDD Specialist at Customers Bank will focus on customer reviews and compliance to meet regulatory obligations, particularly within anti-money laundering frameworks. The role involves performing complex customer due diligence and acting as a liaison between the EDD team and other departments, ensuring compliance with relevant regulations.
Required Skills
- AML
- CDD
- EDD
- RegulatoryCompliance
- FinancialAnalysis
- RiskManagement
- AntiMoneyLaundering
- BankSecrecyAct
- ComplianceWorkflows
- MonitoringTools
Qualifications
- Bachelor’s Degree in Business or Finance
- 3+ years of experience in CDD/EDD compliance
- ACAMS or similar certification
About Customers Bank
customersbank.comCustomers Bank is banking built for entrepreneurs, by entrepreneurs offering a wide range of banking products designed with entrepreneurs like you. Member FDIC. Experience Customers Bank’s unique approach to banking.
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