FEC CDD/EDD Analyst
$57,600–$70,000 year
HybridSt. Louis, Missouri, United States
EXPIREDSt. Louis, Missouri, United StatesHybridFull Time$57,600–$70,000 yearEnterprise
Full TimeEnterprise
Job Summary
Conduct regulatory risk assessments and review KYC information for existing and new bank clients. Coordinate CDD reviews, manage onboarding through internal systems, and ensure adherence to AML policies and Rabobank's internal KYC standards. Provide feedback to streamline processes, support project reviews, and create reports for stakeholders while collaborating with Quality Control and business units. Escalate issues to management as needed and guide static data specialists to align operational client data with KYC requirements.
Required Qualifications
- 2+ years of KYC/Compliance experience in the Finance industry
- Knowledge of BSA/AML, and other AML regulatory policies
- Strong understanding of AML typologies
- Understanding of geography in the context of AML
- Understanding of products in the context of AML
- Understanding of customer type in the context of AML
- Understanding of expected type of activity in the context of AML
- Ability to effectively identify risk
- Ability to identify unusual activity
- Understanding of the banking industry
- Understanding of banking products
- Understanding of banking services
- Context of an international bank
- Legally authorized to work in the United States on a full-time basis
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