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Correspondent Bank EDD Report Analyst

NEW YORK-10003, NY, US
10/16/2018

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Required Skills

Microsoft Word

Company

Infinity Consulting Solutions, Inc

Experience

2 to 4 Year(s)

Job Description

EDD Consultant

Responsibilities

Conduct enhanced due diligence on foreign correspondent bank customer on regular basis per frequency as required by the bank policy, following in accordance to established procedures and standard.

Proficient in analyzing data, identifying suspicious activity and documenting findings

Performing account analysis for trends and patterns, develop write-ups and escalate abnormal conditions / conclusions for review by the BSA Officer.

Analyze highly complex correspondence banks /or other high risk accounts for irregular transaction behavior. Render conclusion of analyses and account disposition.

Conduct enhanced due diligence searches on the Bank's high risk customers and related counter parties'

Ensure that all analysis information and documentation is organized and maintained appropriately.

Ability to carry out the completion of high risk account reviews, with minimal supervision.

Maintain accurate tracking of assignments and requests for documentation to ensure proper tracking of deadlines, as well as following up on pending items in a timely manner.

Other responsibilities assigned by the BSA/AML Officer and others.

Requirements

At least 2 years of EDD, BSA/AML and OFAC experience required

Bachelor's Degree in related fields of business or finance

Proficiency in Microsoft Word and Excel

A high degree of accuracy and attention to detail

Strong analytical skills and ability to multi-task

Excellent organizational and writing skills essential

Good communication skills, written and verbal

Ability to work well independently and with others

AML Certification a plus