• Enhanced Due Diligence Analyst I (Entry Level)

    Job Locations US-FL-Miami
    Posted Date 1 month ago(4/16/2018 3:30 PM)
    Job ID
    # of Openings
  • Responsibilities

    Must possess excellent communication skills (English and Spanish).


    • Perform enhanced due diligence (EDD) reviews and research of customers, including reviews of transaction activity, Compliance Definition Documents (CDD), and interviews with customers.
    • Ensure CDD is collected at agent onboarding, and is periodically updated during the customer relationship. (based on agent risk models in accordance with departmental processes and procedures).
    • Conduct, review and evaluate EDD reports on new and existing customers as appropriate.
    • Ensure accurate data collection to comply with company's Customer Identification Program (CIP).
    • Perform customer screening for money service business (MSB), politically exposed persons (PEP), OFAC, negative news, etc. and escalate alerts or other adverse news findings to management.
    • Document EDD review findings in the appropriate databases including all pertinent facts and information to support result.
    • Complete EDD reviews in a timely and efficient manner.
    • Elevate questions and concerns to the team lead as needed to make determinations and close EDD reviews.
    • Assist with preparation and delivery of AML and other compliance training.
    • Maintain awareness of regulatory updates and incorporate process and procedural changes into the EDD review process as directed by management .
    • Assist in the development, improvement and review of the Compliance Monthly report (includes review of risk matrix, transactional data, unusual activity, and executive summary).
    • Preparation of the monthly compliance internal audit report.
    • Establishes documented short - term and long - term objectives for all projects and assignments.


    Qualifications :

    • 4 year college degree preferred
    • At least five (3) year experience in the field or related area.
    • BSA/AML knowledge, CAMS or FIBA certification preferably
    • Fully Bilingual with excellent written and verbal communication skills, proficiency in Excel (intermediate), Microsoft Office, and data mining. Analytical, managerial and organizational skills.
    • Analytical, managerial and organizational skills.
    • Excellent written and verbal communication skills (English and Spanish)

    Job Type: Full-time


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