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EDD Analyst

Company: Dice.com
Location: Tempe
Posted on: May 13, 2020

Job Description:

Amarx Search, Inc. amarx.com 12 month W-2 contract in Tempe, AZ Pay to 39 per hour Position ID 2109 An excellent position with one of America's best banks EDD Analyst Please apply ONLY if you have 2+ years of experience with EDD BSA AML in a financial institution Visa sponsorship is not available for this position We can ONLY consider your application if you have 1 2+ years of experience with EDD BSA AML in a financial institution 2 Excellent spoken and written communications skills 3 Strong Customer Service Skills 4 Knowledge of experience with the Bank Secrecy Act Duties and Responsibilities Under the direction of the KYC EDD Manager, the analyst conducts ongoing due diligence research per SVB policy for clients that are considered medium or high-risk for Bank Secrecy Act (BSA)money laundering concerns. The analyst is responsible for performing detailed written reviews of such customers, including the performance of transaction analysis for medium or high-risk customers, and packaging the research and analysis into cases for review. Additional related duties may include researching customer identity andor business existence discrepancies andor concerns. Work includes dealing with a variety of internal departments and will require a high level of customer service skills, as well as knowledge of the relevant requirements of the Bank Secrecy Act. Please send resume as a Microsoft Word attachment to applyamarx.com mailtoapplyamarx.com Amarx Search, Inc. amarx.com

Keywords: Dice.com, Tempe , EDD Analyst, Professions , Tempe, Arizona

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