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Advisory Analyst - 6111 N. River Rd job - Confidential - Des Plaines, Illinois

Company Name

Confidential jobs

Job Location

Des Plaines, Illinois IL

Job Posted January 13, 2018
Experience 2-5 years experience

Advisory Analyst - 6111 N. River Rd  

... AND RESPONSIBILITIES r These are the most significant job duties performed. The size, scope and complexity of ... and experience of the incumbent. To perform this job successfully, an individual must be able to perform each assigned essential duty satisfactorily. Other responsibilities or special projects not specifically mentioned may also be assigned. r r r • Performs enhanced due diligence (EDD) reviews of high-risk clients; r r • Analyzes complex patterns of money movement associated with large and complex account relationships; r r • Documents CDD/EDD review findings for senior management and retains appropriately detailed case files; r r • Provides advice to bankers and liaise directly with bankers on AML, OFAC and fraud mitigation matters; r r • ...

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