Senior High-Risk AML/EDD Analyst
Cathay Bank
Cathay Bank is seeking a Senior High Risk Enhanced Due Diligence (EDD) Analyst to review AML/CDD alerts and conduct annual High Risk EDD reviews for high-risk clients. The role requires ownership of learning, prioritization, and strong analytical skills with confidentiality at the forefront. Responsibilities include researching client profiles, documenting findings, and preparing High Risk EDD reports for complex relationships. #J-18808-Ljbffr Cathay Bank
Vacancy posted 2 days ago
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