KYC EDD Analyst I

Coastal Community BankEverett, WA
413d$68,899 - $82,678Remote

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About The Position

The KYC EDD Analyst I at Coastal Community Bank is responsible for conducting due diligence investigations into potential customers and transactions to ensure compliance with anti-money laundering (AML) regulations and sanctions. This role requires strong analytical skills to identify risks associated with high-risk customers and transactions, as well as a solid understanding of AML regulations.

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