EDD Analyst

EDD Analyst

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    Market related

  • Contact:

    Grace Downey

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


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


  • 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