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5+ years of EDD experience
ACAMs, ACFCS or other industry leading certification
Knowledge and experience with global CDD/EDD requirements
Deep understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities
Experience with complex beneficial ownership structures
Excellent communication, analytical, logical thinking, problem solving, and writing skills
Completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading ...
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