Customers Bancorp

1 week ago

Associate, CDD & EDD Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Support Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) efforts by performing compliant customer reviews, including complex reviews for high-risk customers. Ensure adherence to BSA/AML-related requirements and related regulations, using risk scoring models and departmental processes. Serve as a liaison between the EDD team and other departments for high-risk onboarding and BSA inquiries, collaborating while maintaining strong analytical and attention-to-detail standards.

Location: Pennsylvania

Workplace: Hybrid

Employment Type: Full time

Job Function: Customer Support (Service Desk)

Seniority: Mid level

Key Responsibilities

•Ensure compliance with BSA/AML-related regulations, Office of Foreign Assets Control regulations, and USA PATRIOT Act regulations.
•Conduct CDD and EDD reviews in line with regulatory requirements.
•Perform complex EDD reviews for new and existing high-risk customers using customer risk scoring models.
•Act as a direct liaison between the EDD team and other departments for high-risk customer onboarding.
•Support ongoing customer review workflows as part of the bank’s compliance efforts.

Key Requirements

•Bachelor’s degree in business, finance, or a related field.
•3+ years of experience in CDD, EDD, or a related area of compliance within the financial services industry.
•Strong understanding of regulatory requirements for CDD/EDD, including Bank Secrecy Act (BSA) and Anti-Money Laundering (AML).
•Experience managing high-risk customer reviews and compliance workflows.
•CAMS certification or similar compliance-related certification (preferred).

Experience:3+ yearsFinancial services

Education:Bachelor's in business, finance, or a related field

Skills:AnalyticalOrganizationalAttention to detailCommunicationCollaboration

Certifications:CAMS

Tech Stack:Microsoft SuiteBlockchain monitoring tools

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Customers Bancorp

Customers Bancorp is a bank holding company that provides commercial and consumer banking services through Customers Bank. It offers lending, deposit products, cash management, and digital banking solutions for businesses and individuals.

Industry: Banking

Company Size: Large (251 to 1,000 employees)

Revenue: USD 100M to 250M

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: West Reading, United States

Founded: 1997

Website LinkedIn

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Customers Bancorp

1 week ago

Associate, CDD & EDD Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: Pennsylvania

Workplace: Hybrid

Employment Type: Full time

Job Function: Customer Support (Service Desk)

Seniority: Mid level

Key Responsibilities

•Ensure compliance with BSA/AML-related regulations, Office of Foreign Assets Control regulations, and USA PATRIOT Act regulations.
•Conduct CDD and EDD reviews in line with regulatory requirements.
•Perform complex EDD reviews for new and existing high-risk customers using customer risk scoring models.
•Act as a direct liaison between the EDD team and other departments for high-risk customer onboarding.
•Support ongoing customer review workflows as part of the bank’s compliance efforts.

Key Requirements

•Bachelor’s degree in business, finance, or a related field.
•3+ years of experience in CDD, EDD, or a related area of compliance within the financial services industry.
•Strong understanding of regulatory requirements for CDD/EDD, including Bank Secrecy Act (BSA) and Anti-Money Laundering (AML).
•Experience managing high-risk customer reviews and compliance workflows.
•CAMS certification or similar compliance-related certification (preferred).

Experience:3+ yearsFinancial services

Education:Bachelor's in business, finance, or a related field

Skills:AnalyticalOrganizationalAttention to detailCommunicationCollaboration

Certifications:CAMS

Tech Stack:Microsoft SuiteBlockchain monitoring tools

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Customers Bancorp

Industry: Banking

Company Size: Large (251 to 1,000 employees)

Revenue: USD 100M to 250M

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: West Reading, United States

Founded: 1997

Website LinkedIn