Senior Enhanced Due Diligence (“EDD”) Digital Asset (“DA”) Analyst
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About The Position
Senior Enhanced Due Diligence (“EDD”) Digital Asset (“DA”) Analysts are responsible for performing holistic due diligence reviews of High or Moderate Risk Customers in support of the Bank’s BSA/AML/KYC policies and procedures. Sr. EDD DA Analysts evaluates the risk presented by customers operating within the Digital Asset industry at initial onboarding and conduct complex reviews periodically throughout the customer relationship. Sr. EDD DA Analysts are responsible for research and thorough analysis of customer information to identify risks posed by Digital Asset customers that may present a higher degree of risk for money laundering and other financial crimes, or other BSA related risks identified through automated risk scoring and supplemental risk detection and investigation. They assist with preparing materials for internal and external audits, and regulatory exams. Sr. EDD DA Analysts interact with Lending, Operations, and other front-line personnel to achieve highest level of compliance for effective BSA/AML and OFAC compliance. Sr. EDD DA Analysts are more experienced than EDD Analysts, have a thorough working knowledge of KYC and CDD regulatory expectations as it pertains to Digital Assets, are subject matter experts for our subdivisions and national business lines and their impacts on Digital Assets, are expected to evaluate customers that are more complicated, and work more closely with the Digital Asset Group (“DAG”) RMs, bankers, and other front line personnel.
