CDD EDD Specialist

Customers Bancorp
Pennsylvania, New York
Workplace: OnsiteFull timeUSD 82,500 - 93,000 annuallyFunction: Customer Support (Service Desk)Experience: 3+ yearsEducation: bachelorsSkills: ["Analytical","Organizational","Attention to detail","Communication","Collaboration"]

Support Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure regulatory compliance. Conduct due diligence on new and existing high-risk customers 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, maintaining strong analytical and organizational practices while following BSA/AML and related obligations.

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Customers Bancorp
Customers Bancorp
2 days ago

CDD EDD Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Support Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure regulatory compliance. Conduct due diligence on new and existing high-risk customers 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, maintaining strong analytical and organizational practices while following BSA/AML and related obligations.
Location: Pennsylvania, New York
Workplace: Onsite
Employment Type: Full time
Job Function: Customer Support (Service Desk)
Seniority: Mid level

Key Responsibilities

  • •Ensure compliance with BSA/AML regulations, OFAC regulations, and USA PATRIOT Act regulations.
  • •Conduct CDD and EDD reviews in line with regulatory requirements.
  • •Perform complex EDD reviews on new and existing high-risk customers using risk scoring models.
  • •Support high-risk customer onboarding by serving as liaison between the EDD team and other departments.
  • •Handle general BSA inquiries and coordinate with internal teams for due diligence workflows.

Pay and Benefits

Salary: USD 82,500 - 93,000 annually

Key Requirements

  • •Bachelor’s degree in business, finance, or a related field.
  • •3+ years of experience in CDD, EDD, or related compliance within financial services.
  • •Strong understanding of regulatory requirements for CDD/EDD, including BSA and AML regulations.
  • •Experience managing high-risk customer reviews and compliance workflows.
  • •Ability to communicate clearly and collaborate across teams; CAMS 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 Suite

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
WebsiteLinkedIn