Due Diligence Coordinator

• Conduct Know your Customer compliance process
• pick up relevant samples for data quality exceptions
• participate in compliance support for projects and initiatives to assess risk
• analyze risks on escalated negative news
• identify and research patterns, trends, and anomalies in customer data
• maintain an audit trail of due diligence performed
• analyze potentially suspicious activity
• interact with compliance representatives to assess unusual activity
• maintain program and procedures with updates
• assist with examinations and audits

6+ months of due diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

• Equal opportunity employer
• focus on building strong customer relationships
• accommodations for applicants with disabilities