CDD/EDD Compliance Analyst

Customers Bank; Malvern (Chester County); On-site; USD 83,000 - 93,000; Full time

Job summary

Customers Bank is seeking a dedicated CDD and EDD Specialist to support ongoing customer due diligence efforts and regulatory compliance. You will review customers and ensure proper documentation while collaborating with multiple teams in a fast-paced bank environment.

The role requires a Bachelor’s in business or finance and 3+ years in CDD/EDD or related compliance, with CAMS preferred. Proficiency in Microsoft Office is expected as part of daily workflows.

Qualifications

• 3+ years experience in CDD/EDD or related compliance area.
• Strong understanding of BSA/AML regulations.
• Excellent written and verbal communication; cross-team collaboration.

Responsibilities

• Support Bank's CDD/EDD efforts and customer reviews.
• Ensure regulatory obligations are met and documented.
• Liaise with EDD Team and other departments for high-risk onboarding.

Skills

CDD/EDD experience

Regulatory compliance

Analytical skills

Collaboration

Education

Bachelor's degree (business/finance)

Tools

Microsoft Office

Job description

Customers Bank is seeking a dedicated CDD and EDD Specialist to support ongoing customer due diligence efforts and regulatory compliance. You will review customers and ensure proper documentation while collaborating with multiple teams in a fast-paced bank environment.

The role requires a Bachelor’s in business or finance and 3+ years in CDD/EDD or related compliance, with CAMS preferred. Proficiency in Microsoft Office is expected as part of daily workflows.