About this role
1170 FCIU.Analyst CDD/EDD at Cathaybank. Location: Monterey Park, California, United States. Role: Evaluate daily CDD/EDD profiles, Communicate discrepancies with branches, Update CDD/EDD profiles in the system Requirements: 2+ years investigative experience in BSA/AML with emphasis on CDD/EDD/KYC; ACAMS or CFE a plus; strong analytical and communication skills. Category: Finance and Accounting Seniority: Mid Level Certifications: acams, cfe Commitment: Full Time Workplace: Onsite Languages: English