About the role
Job Description Summary As the team lead, you will leverage extensive knowledge and skills in securities, the banking industry, and/or compliance—gained through experience, specialized training, and/or certification—to implement Know Your Client (“KYC”), Customer Identification Program (“CIP”), Customer Due Diligence (“CDD”), Enhanced Due Diligence (“EDD”), and ensure adherence to compliance and Anti-Money Laundering (“AML”) rules and regulations. You will oversee specialized EDD reviews, inclu…