CDD/EDD Compliance Specialist

Customers BankMalvern, PA
444d$82,500 - $95,000Hybrid

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About The Position

The CDD/EDD Compliance Specialist at Customers Bank is responsible for supporting the Bank's Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) efforts. This role involves managing the current CDD/EDD workload, conducting customer reviews, and ensuring compliance with regulatory obligations. The specialist will also collaborate with compliance and risk teams to enhance workflows and report on customer data effectively.

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