Customers Bank
Associate, CDD & EDD Specialist
Remote - PA, USA
Work authorization requiredDetected 78 days ago
ReactOnboardingCommunicationOrganizational Skills
About the role
- Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors.
- By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives.
- We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with.
Responsibilities
- Excellent communication skills and the ability to collaborate across multiple teams.
- We honor the diverse experiences, perspectives, and identities of our team members, and we recognize that it is their passion, creativity, and integrity that drives our success.
- At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun.
Requirements
- Bachelor's degree in business, finance, or a related field.
- 3+ years of experience in CDD, EDD, or a related area of compliance within the financial services industry required.
- Strong understanding of regulatory requirements related to CDD and EDD, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
- Must be legally eligible to work in the United States without sponsorship, current or future, to be considered.
Nice to have
- CAMS certification or similar compliance-related certification preferred.
Skills
- Experience with blockchain monitoring tools required.
- Diversity Statement:
- Step into your future with us!
- Let's take on tomorrow.
Benefits
- Our vision, mission, and values guide us along our path to achieve excellence.
- We are committed to the continual advancement of a culture which reflects the value we place on diversity, equity, and inclusion.
Company info
- We are seeking a dedicated CDD & EDD Specialist to support the Bank's ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) efforts.
- Perform complex due diligence (EDD) reviews on new and existing high risk customers. Using customer risk scoring models in accordance with departmental processes and procedures.
- Ability to work with the Microsoft Suite and learn/work with other Customers Bank's applications
- At Customers Bank, we believe in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers.
- They define who we are as an organization and as individuals.
- Everyone is encouraged to have personal development plans.
- Who is Customers Bank?
- Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets.
Equal opportunity
- Customers Bank is an equal opportunity employer.
Visa & Work Authorization
- Must be legally eligible to work in the United States without sponsorship, current or future, to be considered.
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This listing is sourced directly from Customers Bank's careers page and normalized into a canonical job model.