Senior EDD Officer
Posted on :
19-04-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2413921
- Adhere to established training policies and continuously assess and improve the training program.
- Internal Testing and Reporting:
- Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fraud prevention.
- Communicate trends and findings to the Money Laundering Reporting Officer (MLRO) or AML Manager, contributing to the enhancement of risk mitigation strategies.
- Priority Management:
- Manage EDD team priorities related to compliance and subsequent determinations.
- Ensure the efficient allocation of resources and maintain a balanced workload among team members.
- Process Improvement:
- Lead the creation and implementation of process improvements aimed at enhancing the quality and scalability of our EDD procedures.
- Continuously assess existing processes and identify opportunities for optimization.
Employment Type
Full Time
Company Industry
Department / Functional Area
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