A dynamic technology firm is looking for an Enhanced Due Diligence (EDD) Specialist to join its Financial Crime Compliance Team. This role involves conducting in-depth reviews of high-risk customers, particularly within HR-related industries. The ideal candidate will possess over three years of AML/KYC compliance experience, with strong analytical and communication skills. The position offers competitive compensation along with benefits and equity opportunities. Candidates must be ready to work in-office at least three days a week.
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