KYC EDD Analyst
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Description
Hiring: KYC EDD Analyst Location: Cincinnati, OH or Remote Required Skills: KYC / AML / EDD experience within Banking & Financial Services Medium- and High-Risk Client Reviews Transaction Analysis and Risk Assessment Negative Media / Adverse News Searches Sanctions, Watchlist & PEP Screening AML/KYC tools: World-Check, LexisNexis, Bankers Almanac, OFAC, Factiva, RDC, SEC, FINRA, OneSource, PI Navigator & Orbis Strong analytical, problem-solving & root-cause analysis skills Excellent written and…
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