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Job Description Remote Compliance EDD Analyst What you ll be doing: Performing enhanced due diligence ( EDD ) reviews on newly onboarded high risk individual customer accounts. Performing periodic and trigger based EDD reviews on high risk individual customer accounts. Acting as a point of escalation for compliance related questions from support teams. Reviewing PEP (Politically Exposed Persons) escalations and adhering to internal procedures. Take on ad-hoc projects and special requests from t
Contract
USD 30.00 - 34.33 per hour