About this role
EDD Analyst I at CBBank. Location: Rancho Cucamonga, California, United States. Role: Maintain knowledge, Support program, Complete EDD on high-risk customers Requirements: Assist with EDD, AML compliance, and reporting; maintain records; support BSA/Patriot Act/OFAC compliance. Category: Finance and Accounting Seniority: Entry Level Tools: Anti-Money Laundering Software, Excel, Word Processing Commitment: Full Time Workplace: Onsite Languages: English