CDD & EDD Compliance Specialist

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

Benefits offered by this job

MS Suite training

Job summary

Customers Bank is seeking a dedicated CDD & EDD Specialist to support the Bank's customer due diligence efforts and regulatory obligations. The role focuses on complex reviews of high-risk customers, coordinating with the EDD team, and ensuring compliance with BSA/AML and related regulations while collaborating across departments.

The candidate will bring 3+ years in CDD/EDD or related compliance, strong regulatory knowledge, and an ability to manage workflows. A CAMS certification is preferred.

Qualifications

• Bachelor's degree in business, finance, or related field.
• 3+ years of experience in CDD/EDD or compliance within financial services.
• Strong regulatory knowledge: BSA/AML and related rules.
• Experience handling high-risk customer reviews and workflows.
• CAMS or similar certification preferred.

Responsibilities

• Perform CDD and EDD reviews in line with regulatory requirements.
• Manage high-risk customer reviews and risk scoring workflows.
• Collaborate with EDD team and other departments on onboarding and inquiries.
• Ensure ongoing compliance with BSA/AML and related regulations.

Skills

CDD & EDD

AML regulations

Regulatory compliance

Analytical skills

Communication

MS Office

Education

Bachelor's degree

Tools

Microsoft Suite

Job description

Customers Bank is seeking a dedicated CDD & EDD Specialist to support the Bank's customer due diligence efforts and regulatory obligations. The role focuses on complex reviews of high-risk customers, coordinating with the EDD team, and ensuring compliance with BSA/AML and related regulations while collaborating across departments.

The candidate will bring 3+ years in CDD/EDD or related compliance, strong regulatory knowledge, and an ability to manage workflows. A CAMS certification is preferred.