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Correspondent Bank EDD Report Analyst
EDD Consultant Responsibilities Conduct enhanced due diligence on foreign correspondent bank customer on regular basis per frequency as required by the bank policy, following in accordance to established procedures and standard. Proficient in analyzing data, identifying suspicious activity and documenting findings Performing account analysis for trends and patterns, develop write-ups and escalate abnormal conditions / conclusions for review by the BSA Officer. Analyze highly complex correspondence banks /or other high risk accounts for irregular transaction behavior. Render conclusion of analyses and account disposition. Conduct enhanced due diligence searches on the Bank...
Skills:AML Certification
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:03/08/2018
 
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