enhanced due diligence consultant.

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you!

salary: $43 - $44 per hour
shift: First
work hours: 8 AM - 4 PM
education: Associate

Responsibilities

• Execute End-to-End Enhanced Due Diligence (EDD): Conduct comprehensive EDD reviews on a portfolio of high-risk customers, focusing on the assessment and underwriting of complex risk profiles per established guidelines.
  
  
• Investigative Analysis and Risk Articulation: Review, analyze, and synthesize large volumes of client information and transactional activity to identify and evaluate inherent customer risks.
  
  
• Underwriting and Recommendation: Author clear, concise, and defensible summaries that document mitigating factors, provide an overall comfort rationale, and deliver a final, data-driven recommendation regarding customer retainability.
  
  
• Uphold Quality and Compliance: Ensure all completed EDD reviews adhere to strict internal quality standards and company governance programs.
  
  

Skills

Due Diligence

AML

SARs

Qualifications

Years of experience: 0 years

Experience level:

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.