Description:
The Enhanced Due Diligence (EDD) role within wealth management/ investment banking involves a range of responsibilities aimed at ensuring compliance with regulatory standards and mitigating financial risks. Here are some key aspects of the job description: Risk Assessment: Conduct thorough risk assessments of new and existing clients to identify potential financial crimes, such as money laundering or fraud.Data Analysis: Analyze complex financial data and transaction patterns to detect suspiciou
Apr 2, 2025;
from:
dice.com