3 Due diligence associate Jobs in Miami, FL
Ascendo Resources is Hiring a Due diligence associate Near Miami, FL
In this role you should have a good understanding of complex corporate accounts and account structures and strong knowledge on the FINCEN CDD Rule, BSA, USA Patriot Act and OFAC requirements, you will also have knowledge of writing SAR narratives
Your role :
- Conducting Enhanced Due Diligence on complex accounts and higher risk customers
- Preparing memo of findings and assessment
- Conducting EDD periodic reviews and remediations
- Handle escalations from front office or onboarding teams
- Ensuring unwanted prospects, relationships or exited customers are added to the internal Blacklist
- Updating EDD and PEP list; conducting periodical reviews accordingly
- Reviewing and assessing Alert escalations
Qualifications :
- 2 years of experience in AML Compliance and KYC Regulations and Requirements
- 2 years of experience conducting Enhanced Due Diligence within a multi-faceted international financial services institution
- Actively contribute to KYC / EDD projects and enhancements within Unit
- Good communication and writing skills
- Ability to collaborate, build relationships and work across the organization in a multi-site matrix environment
- Extensive experience in Financial Services (Broker Dealer, Retail and Wholesale Banking)
- Bachelors degree in Finance
Last updated : 2024-07-10
Job Summary
Full Time
Business Services
$66k-86k (estimate)
07/12/2024
10/11/2024
ascendo.com
FORT LAUDERDALE, FL
50 - 100
2009
Private
GUSTAVO PEA
$10M - $50M
Business Services
Related Companies
About Ascendo Resources
Ascendo is a provider of staffing and recruitment services for Human Resource, technology, finance and healthcare industry.
The job skills required for Due diligence associate include Due Diligence, etc. Having related job skills and expertise will give you an advantage when applying to be a Due diligence associate. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Due diligence associate. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Due diligence associate positions, which can be used as a reference in future career path planning. As a Due diligence associate, it can be promoted into senior positions as a Financial Associate (Public) II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Due diligence associate. You can explore the career advancement for a Due diligence associate below and select your interested title to get hiring information.
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