Job Description: As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving.... Our Financial Due Diligence solution is comprised of several integrated capabilities that support our clients' needs throughout the...
to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling... requirements, Enhanced Due Diligence, OFAC, Suspect Activity Form, etc.), operational procedures, audit procedures, risk/control...