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Correspondent Bank EDD Report Analyst
Ref No.: 18-04942
Location: New York, New York
Position Type:Contract
EDD Consultant

  • Conduct enhanced due diligence on foreign correspondent bank customer on regular basis per frequency as required by the bank policy, following in accordance to established procedures and standard.
  • Proficient in analyzing data, identifying suspicious activity and documenting findings
  • Performing account analysis for trends and patterns, develop write-ups and escalate abnormal conditions / conclusions for review by the BSA Officer.
  • Analyze highly complex correspondence banks /or other high risk accounts for irregular transaction behavior. Render conclusion of analyses and account disposition.
  • Conduct enhanced due diligence searches on the Bank's high risk customers and related counter parties'
  • Ensure that all analysis information and documentation is organized and maintained appropriately.
  • Ability to carry out the completion of high risk account reviews, with minimal supervision.
  • Maintain accurate tracking of assignments and requests for documentation to ensure proper tracking of deadlines, as well as following up on pending items in a timely manner.
  • Other responsibilities assigned by the BSA/AML Officer and others.
  • At least 2 years of EDD, BSA/AML and OFAC experience required
  • Bachelor's Degree in related fields of business or finance
  • Proficiency in Microsoft Word and Excel
  • A high degree of accuracy and attention to detail
  • Strong analytical skills and ability to multi-task
  • Excellent organizational and writing skills essential
  • Good communication skills, written and verbal
  • Ability to work well independently and with others
  • AML Certification a plus