High Risk Client Analyst
Company: VirtualVocations
Location: Cedar Rapids
Posted on: November 9, 2024
|
|
|
Job Description:
A company is looking for a High Risk Client Analyst - Advisory &
Escalations.
Key Responsibilities
Support completion of Enhanced Due Diligence (EDD) reviews for
high-risk customers
Conduct risk assessments on new and existing customers and manage
escalations from various business units
Draft documentation including policies, procedures, and training
materials related to AML/CFT compliance
Required Qualifications
ACAMS, ACFCS, or other relevant industry certification is an
advantage
Knowledge and experience with global Customer Due Diligence (CDD)
and EDD requirements
Understanding of AML/CTF and sanctions risks
Experience with complex beneficial ownership structures
Knowledge of global licensing requirements for financial services
and crypto-related activities
Keywords: VirtualVocations, Iowa City , High Risk Client Analyst, Professions , Cedar Rapids, Iowa
|
Click
here to apply!
|
