. Experience working on EDD, investigative due diligence, customer due diligence or other risk-based public records and open-source... and analytic techniques to assess complex information sets to make logical and adequately supported determinations regarding EDD...
Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD... of Customers, KYC, CDD and EDD. Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance...