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EDD Analyst in Tempe, AZ at APEX Systems

Date Posted: 2/5/2018

Job Snapshot

  • Employee Type:
    Contractor
  • Location:
    Tempe, AZ
  • Job Type:
    Other
  • Experience:
    Not Specified
  • Date Posted:
    2/5/2018

Job Description

Job #:  811178


This position is part of Know Your Customer/Enhanced Due Diligence (KYC/EDD) Team with the specific responsibilities of assessing client BSA/AML risks both at initial onboarding and throughout the duration of the client’s relationship, developing and implementing a robust and scalable EDD program, performing trending and analysis of emerging high risk industries, and reporting/escalating results of analysis to senior management as well as a BSA quality control point for new Customer Information Files (CIFs). 

• Review new Customer Information File (CIF)/KYC documentation for risk rating validation 
• Identify and evaluate emerging regulatory trends in key markets 
• Complete Due Diligence Reviews and Client Profile Updates based upon triggering events 
• Identify & escalate Businesses of Interest to BSA/AML Oversight Committee for approval 
• Conduct Enhanced Due Diligence on high risk clients 
• Procedure writing, training and review of analysts' work for compliance and consistency with departmental goals and objectives

 

 

 

 

 

 

 

 

EEO Employer

Apex is an Equal Employment Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at employeeservices@apexsystemsinc.com or 844-463-6178.