CDD/EDD & KYC Investigator

A community bank in Florida is seeking a CDD/EDD Specialist responsible for conducting comprehensive CDD, EDD, and KYC verification while managing high-risk customer reviews and investigations. This role requires at least 5 years of experience in financial crime investigations and proficiency in Verafin. Successful candidates will demonstrate strong analytical skills, attention to detail, and the ability to work independently in a dynamic environment. The position offers opportunities for career development and competitive compensation. #J-18808-Ljbffr