U.S. Bank
A leading financial institution is seeking a CDDO SR Review Analyst in Tempe, AZ. The successful candidate will conduct comprehensive Customer Due Diligence Reviews for new and existing customers with special requirements. Responsibilities include ensuring compliance with regulatory standards, managing effective queue workflows, and producing high-quality outputs. Candidates must possess strong analytical and risk identification skills, as well as relevant experience in KYC or customer onboarding functions. This role offers a competitive salary and various benefits.
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