Our client, a globally recognized consulting firm, is currently looking for EDD Analysts to join their team...
Our client, a globally recognized consulting firm, is currently looking for EDD Analysts to join their team...
Job Summary Job Description What is the opportunity? As Analyst, High Risk Client Management you will conduct... Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in certain high-risk sectors...
systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch... with legal and regulatory KYC/AML requirements. The KYC Analyst will provide assistance and support to other team members...
including the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial, regulatory, reputational... prioritization and management of HRC EDD risk assessment workflow for units supported by the HRC Team and ensure that the...