KYC EDD and CDD

<p><b><u>Job Description:</u></b></p> <p> </p> <ul> <li>Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid</li> <li>Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated</li> <li>Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering</li> <li>Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk</li> <li>Accurately document rationale for alert closure or escalation as appropriate</li> </ul> Undertake prompt closure of eligible alerts not deemed as unusual or suspicious