Cdd/Edd Compliance Specialist

Details of the offer

Conduct and manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in line with regulatory requirements.
Analyze the current CDD/ EDD workload to assess and calculate the necessary staffing levels for ongoing compliance.
Perform Compliance Specialist, Compliance, Specialist, Staffing, Diversity, Banking, Healthcare


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