Associate. CDD & EDD Specialist
Customers Bank
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.
Skills
Qualifications
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.
Recent company news
The Business JournalsCustomers Bank hunts for talent as it prepares to open Bay Area office. Will it land in Oakland?
3 weeks ago
Business WireCustomers Bank Expands Physical Presence with New Offices in Five Growing West Coast Markets
Nov 18, 2025
The Manila TimesSouthern Realty Trust Expands Revolving Credit Facility to $125 Million with Addition of Customers Bank
6 days ago
Stock TitanBanks boost Sunrise Realty Trust credit pool to $165M for property loans
6 days ago
Yahoo FinanceCustomers Bank Named to Forbes ‘America’s Best Banks’ List for 2026
1 month ago
About Customers Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Customers Bank.
Salary
$70k – $90k
per year