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QC EDD Consultant
Ref No.: 18-02810
Location: New York City, New York
Position Type:Full Time
A large financial services firm is looking for a Quality Control EDD and PEP Screening Analyst.
They are looking at their vendors and customers for negative news to alleviate risk.
Candidates should have experience screening for:
EDD
Politically Exposed People (PEP)
KYC
Two plus years experience
Bachelors degree