Contact:Global Channel Management, Inc.
Posted in: Jacksonville Office Jobs
Enhanced Due Diligence Rep needs 2 years’ experience.
Enhanced Due Diligence Rep requires:
- Anti money laundry experience
- Bank Secrecy Act
Enhanced Due Diligence Rep duties:
- Conduct enhanced due diligence reviews for high risk customers, to ensure that it
- Meet Client's KYC policies and procedures
- Reviews customers undergoing periodic review.
- Assist in the review of adverse media and customers AML risk rating.
- Review of all High-Risk customers