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Enhanced Due Diligence Rep

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Ad number:#932713025
Contact:Global Channel Management, Inc.
City:Jacksonville, FL
Zip:32256
Compensation:$35/HR

Description

jobs@globalchannelmanagement.com

https://www.globalchannelmanagement.com/jobopenings

Enhanced Due Diligence Rep needs 2 years’ experience.

 

Enhanced Due Diligence Rep requires:

  • Anti money laundry experience
  • Bank Secrecy Act
  • KYC

 

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

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