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EDD Analyst

EDD Analyst

  • Location

    Luxembourg

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Market related

  • Contact:

    Grace Downey

  • Contact email:

    grace.downey@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM49920

  • Published:

    8 months ago

  • Expiry date:

    2019-12-17

  • Consultant:

    #

Job Description and Responsibilities

The EDD Analyst will be responsible for conducting enhanced due diligence reviews on existing higher risk customer accounts, including the following reviews:

  • Conduct public domain searches for negative information related to customers and associated entities
  • Confirm previously conducted World Check, OFAC and Sanctions reviews were appropriately handled and review any pending matches of customers and/or associated entities
  • Run checks against customers and associated entities/persons in the Offshore Leaks Database
  • Review notices for any relevant disciplinary actions and/or negative news
  • Review any past or pending Regulatory inquiries related to customer account and determine if relevant to enhanced due diligence review
  • Review cashiering activity, including deposits, withdrawals and wire transfers, to identify suspicious activity
  • Verify source of funds/wealth information through online searches or other documentation

Qualifications

  • Have a good working knowledge of European and Luxembourg requirements related to AML and EDD requirements
  • Prior experience in a highly automated environment and/or high degree of comfort with computers and technology
  • Intermediate experience with MS Outlook, MS Word, and MS Excel