Detailed Job Description Strong understanding of Customer Due Diligence CDD and Enhanced Due Diligence EDD to ensure risk of the bank is mitigated through review of FinCEN control Reports Ability to work with Client Excel spreadsheets and ability to work wit...
BA with AML/KYC/FINCEN
- Internal Postings
- New York , NY
- Contract
- Duration: 12 Months
- Posted 2 years ago
