Apr 26, 2021 The EDD Specialist has the task of reviewing customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. The position entails research and documentation work pertaining to high profile customers. Key Responsibilities: Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF). Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet Assess and analyze research data Hand...