Enhanced due diligence (edd) specialist
DublinRippling
...of internal tools and automation that streamline EDD execution and improve data access and decision-making.What You Will Need 3+ years of AML/KYC compliance experience, including 2+ years focused on Enhanced Due Diligence (EDD) or high-risk customer reviews. Experience conducting compliance investigations in first-line and/or [...]
Category Fashion & Arts