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Open ended project with an Innovative Fincial Services Firm
Competitive hourly rate with benefits offered through Michael Page
About Our Client
Our Client is an innovative, US based, tech focused Commercial Bank seeking an EDD consultant. The Firm is primarily focused on lending to tech companies and services private equity and venture capital firms in their tech company funding efforts. Additionally, our client also extends its services to high net worth individuals in its private banking department.
The EDD Consultant will engage in the onboarding and relationship status determination of new/existing clients, while assessing AML/BSA risk to the firm throughout the process. He/she will review all new client information files (CIF), identify suspicious new/existing client activity, and escalate accordingly. Upon reception of high risk clients, he/she will also conduct CDD and EDD and make recommendations on relationship status.
The Successful Applicant
- 2+ years of direct CDD/EDD experience
- Bachelor's degree required
- JD preferred
- Banking and Financial Services experience
- CAMS Certification preferred
- Highly analytically and detail oriented
What's on Offer
Competitive hourly rate and benefits offered through Michael Page with an excellent opportunity to work for an innovative Commercial Bank.