BSA Enhanced Due Diligence

• Conduct enhanced due diligence (EDD) reviews to ensure compliance with regulatory requirements and industry standards.
• Analyze and assess customer profiles, transactions, and activities to identify potential risks.
• Prepare detailed reports and maintain accurate records for all EDD reviews.
• Collaborate with internal teams to address compliance-related queries and resolve discrepancies.
• Assist in the development and implementation of policies and procedures to strengthen the compliance program.
• Stay updated on regulations and industry trends to ensure alignment with best practices.
• Provide training and guidance to team members on EDD processes and requirements.
• Support audits and regulatory examinations by providing necessary documentation and responses.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.