Enhanced Due Diligence Consultant

Temporary

Madison-Davis Client

Responsibilities:

  • Draft holistic customer risk analyses of high risk entities (e.g., product sought, customer [products and services, assets, business strategy, customer base, geographical footprint], country of domicile, material negative news, PEPs, legislative/regulatory environment, reputational and other related risks), based on investigation using publicly available and third party vendor research tools. Typical entity types include foreign financial institutions, corporations, hedge funds, and other corporate forms with complex beneficial ownership and management structures
  • Disposition material negative news alerts and determine Politically Exposed Person status.
  • Perform other related duties as assigned.

Requirements:

  • BA; advanced degree in law or international political affairs preferred
  • Solid analytical skills and writing ability
  • Detail oriented
  • Strong work ethic and customer centric focus
  • Internet savvy and proficient in MS Word and Excel
  • Ability to work independently as well as within a team environment
  • Versatility in balancing demands of competing stakeholders
  • General understanding of international economics and/or political affairs
  • General familiarity with the Bank Secrecy Act, BSA/AML Examination Manual and FINCen Guidance (including in particular Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions, Subchapter F, Sec. 1010.610; Customer Due Diligence
  • ACAMS certified a plus
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