VP, KYC/EDD Senior Analyst

Full Time



Primary responsibility:

  • Conduct Enhanced Due Diligence reviews on all high risk customers, including foreign correspondent banks and corporates.
  • Assess the completeness and quality of KYC EDD documentation, high risk factors, transaction analysis, negative news dispositions, and risk mitigation for high risk customers.
  • Perform analysis of transactional activity, including review of actual vs. expected customer activity, comparative analysis of customer activity within inherently high risk factors such as counterparties and jurisdictions.
  • Ensure all requirements of an EDD review are complete and satisfactory according to the Branch’s procedures.
  • Escalate any red flags or recommendations to Compliance Management for further action.

Knowledge/Skill Requirements:

  • Bachelor’s degree or equivalent combination of education.
  • At minimum 5 years of EDD and Transaction Monitoring related working experience.
  • Working experience with correspondent banking due diligence and transaction review is a must.
  • Working experience from large U.S. or foreign banks is preferred.
  • Strong knowledge of KYC, EDD and AML to apply judgment in the identification and escalation of key BSA/AML/OFAC risks.
  • Ability to write reports and business correspondence as well as respond to questions from other departments.
  • Excellent problem solving, oral, and written communication skills.
  • Ability to complete cases under time-sensitive deadlines.
  • Great team player and self-starter.
  • CAMS certified a plus.
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