EDD Investigator

Job Summary

A company is looking for an EDD Investigator responsible for performing due diligence reviews of high-risk clients.

Key Responsibilities

• Conduct initial and periodic due diligence reviews of high-risk clients, including evaluating risk factors and analyzing account activity
• Interface with relationship managers to obtain additional information and document outcomes of reviews
• Identify and escalate suspicious activity and recommend improvements to policies and procedures

Required Qualifications

• High school diploma or equivalent
• One year of investigative, relevant banking, customer contact, or law enforcement experience
• Strong organizational skills
• Analytical ability
• Relevant certifications are preferred, such as CAMS or CFE