Job Description
**Essential Duties and Responsibilities:**
+ Conducting in-depth research using internal systems, third-party databases, and open-source searches to support Enhanced Due Diligence reviews on high-risk clients.
+ Documenting detailed investigative findings within the EDD case management system, ensuring accuracy, clarity and alignment with review expectations.
+ Performing detailed reviews of EDD reports to ensure investigative work and reach conclusions with accuracy.
+ Investigate potential negative media alerts to identify whether a true match to a prospective or existing client and escalate, as appropriate, to Management.
+ Performing advanced analysis of client profiles, ownership structures, source-of-funds and wealth, and transactional activity using both internal data and external research tools.
+ Ensure reviews and investigative activities adhere to internal procedures and regulatory requirements, including those established under the USA PATRIOT Act, B...
+ Conducting in-depth research using internal systems, third-party databases, and open-source searches to support Enhanced Due Diligence reviews on high-risk clients.
+ Documenting detailed investigative findings within the EDD case management system, ensuring accuracy, clarity and alignment with review expectations.
+ Performing detailed reviews of EDD reports to ensure investigative work and reach conclusions with accuracy.
+ Investigate potential negative media alerts to identify whether a true match to a prospective or existing client and escalate, as appropriate, to Management.
+ Performing advanced analysis of client profiles, ownership structures, source-of-funds and wealth, and transactional activity using both internal data and external research tools.
+ Ensure reviews and investigative activities adhere to internal procedures and regulatory requirements, including those established under the USA PATRIOT Act, B...