Our large Public Accounting client is seeking a team of experienced consultants to perform Quality Assurance reviews for an Enhanced Due Diligence Project supporting their financial services client. These 6+ month contract roles are 100% REMOTE and may be extended.
A global Enhanced Due Diligence (EDD) Form was re-designed for all High and High Plus Risk new and existing customers in order to drive a consistent review and record-keeping profile for all clients subject to the Firm’s Global EDD processes across all regional and business unit programs.
Candidates should have Large Bank KYC/ AML experience (8-10 years), particular focus on Enhanced Due Diligence (EDD) and Quality Control / Internal Audit; Big 4 Experience a plus; Regulatory Experience a plus
Candidates would be expected to perform Quality Assurance on Enhanced Due Diligence Templates for high risk customers
Solid knowledge of BSA/AML, CIP, KYC, and OFAC/Sanctions banking regulations, regulatory expectations, and risks, especially involving FFIEC Exam Manual high risk customer types.
Policies and procedures relative to BSA/AML. CIP. KYC, and CDD / EDD
- At least 3 – 5 years of BSA/AML banking compliance or regulatory experience.
- Experience working with BSA/AML FFIEC Exam Manual high risk customer types, including conducting CIP, KYC, and CDD / EDD.
- Excellent analytical and investigative skills.
- Excellent writing skills and the ability to succinctly convey information to senior business and compliance management.
- Exceptional ability to perform in a fast-paced environment with changing priorities and significant time pressures.
- Exceptional ability to work across departments and business units/entities to ensure compliance requirements are understood and met.
- Strong attention to detail.
- High ethical standards.
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