Mj Boyd Consulting-posted about 1 year ago
$72,800 - $114,400/Yr
Full-time • Mid Level
New York, NY
Administrative and Support Services
This job is no longer available
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The EDD Analyst position involves conducting Enhanced Due Diligence (EDD) reviews for high-risk customers at a Community/Retail Bank in Midtown Manhattan. The role is focused on ensuring compliance with the Bank's BSA/AML Compliance Program and involves documenting findings, making recommendations, and assisting with training related to compliance regulations.
