Senior Enhanced Due Diligence (EDD) Analyst

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Job Title: Senior Enhanced Due Diligence (EDD) Analyst Location: CityScape What you'll do: Enhanced Due Diligence (EDD) 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. EDD Analysts evaluate risk presented by these customers at initial onboarding and conduct complex reviews periodically throughout the customer relationship. EDD Analysts are responsible for research and thorough…