Compliance EDD Analyst - Remote

Coinbase

9 weeks ago

Coinbase

Enhanced DUE Diligence (EDD)

Compliance

Financial Crimes Compliance

Anti-Money Laundering (AML)

Join Coinbase as a Compliance EDD Analyst, responsible for enhanced due diligence on high-risk customer accounts.

Senior Onboarding Analyst - Ebury Institutional Solutions - Remote

Ebury

14 weeks ago

Ebury

Customer DUE Diligence (CDD)

Enhanced DUE Diligence (EDD)

Financial Crime Risk

KYC

Join Ebury as a Senior Onboarding Analyst to ensure compliance and conduct due diligence for corporate clients.