CDD/EDD Specialist — Compliance & Risk Review

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

Job summary

Customers Bank is seeking a dedicated CDD & EDD Specialist to support the Bank’s ongoing Customer Due Diligence and Enhanced Due Diligence efforts. You will assist with customer reviews and ensure compliance with regulatory obligations.

The role requires a bachelor's degree in business, finance, or a related field, 3+ years in CDD/EDD or compliance, and strong knowledge of BSA/AML. CAMS or similar certification is preferred. Collaborative, detail-oriented teamwork is essential.

Qualifications

• Bachelor’s degree in business, finance, or a related field.
• 3+ years of experience in CDD/EDD or compliance in financial services.
• Strong knowledge of BSA/AML regulations.
• Experience managing high-risk customer reviews and compliance workflows.

Responsibilities

• Support CDD and EDD efforts for ongoing compliance.
• Conduct CDD/EDD reviews in line with regulatory requirements.
• Perform complex due diligence on high-risk customers.
• Coordinate with EDD team and other departments for onboarding.

Skills

CDD/EDD experience

AML & BSA knowledge

Regulatory compliance

Analytical skills

Communication skills

Education

Bachelor’s degree in business, finance, or related field

CAMS certification (preferred)

Tools

Microsoft Suite

Regulatory/workflow tools

Job description

Customers Bank is seeking a dedicated CDD & EDD Specialist to support the Bank’s ongoing Customer Due Diligence and Enhanced Due Diligence efforts. You will assist with customer reviews and ensure compliance with regulatory obligations.

The role requires a bachelor's degree in business, finance, or a related field, 3+ years in CDD/EDD or compliance, and strong knowledge of BSA/AML. CAMS or similar certification is preferred. Collaborative, detail-oriented teamwork is essential.