sits within Compliance and is responsible for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) across the... of crypto! Proof of work The team Our global Compliance team is redefining how compliance is done. We challenge...
client lifecycle. The Senior Compliance Associate Lead, Enhanced Due Diligence plays a critical role in reviewing complex EDD... within Compliance and is responsible for overseeing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities across the...