Edd Investigator Jobs

Insight Global is looking for an Enhanced Due Diligence Investigator to join a team performing yearly EDD reviews at a financial services client. This person will be responsible for reviewing alerts and performing annual reviews on consumer and commercial clients. This person will be assigned an alert and will be reviewing all accounts with related transaction activity. This person will be performing a tiered review on each client including account documentation, KYC documentation, beneficiary and signature information, transaction review, and LexisNexis reviews.

Responsibilities include but are not limited to:

• Review previous alerts, provider recommendations and conclusions on risk ratings
• Research transaction trends to recommend risk ratings
• Review alerts to understand whether activity should have further review.
• Research client activity in comparison to KYC documentation and online sources to determine next steps for further review or “suspicious activity report” filing

Must Haves:

• Experience reviewing clients from Latin America
• Experience reviewing high-risk clients
• Experience with Actimize or Prime or similar systems
• Strong experience with Excel (specifically pivot tables)
• 2+ years of experience performing enhanced due diligence reviews and making risk recommendations

Plusses:

• Private Banking experience
• Experience within Actimize