FEC CDD/EDD Analyst

Job description

Job Title FEC CDD/EDD Analyst Job Description: The Client Due Diligence (CDD) Analyst will not only conduct risk assessments on existing clients and onboarding of new to bank clients but, they will also collaborate with customers, members and colleagues both national and international. In addition, the CDD Analyst will also make careful considerations between risks and results in the performance of work duties with the objective to increase and maintain customer confidence. Our Shared Future: In this position, I feel my unique skills and talents are valued and appreciated. I'm encouraged to collaborate with my team and share opinions to bring improvements to our main core processes. I am challenged to always improve. You and Your Job: As a Client Due Diligence (CDD) Analyst, you will be successful reviewing, understanding and explaining Global and Local procedures, recommending process improvements or enhancements and coordinating with Quality Control on their reviews and/or findings of risk assessments completed by our team. The FEC CDD Analyst is needed to manage the onboarding of clients and other parties through a complex internal system involving various groups, individuals, f...