Dovel Technologies, LLC
Lewisville, TX, USA
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: Conducting customer identification and verification processes for both consumers and business customers to assess the risk profile of new/existing customers. Ensure new customers are onboarded following the company’s Know Your Customer (KYC) procedures by creating customer profiles, inclusive of reviewing and verifying customer documentation, where required. Identify gaps in customer profile requiring further information to facilitate customer onboarding. Conducting investigative research of individuals, entities and/or events related to current or prospective customers through public records, open-source media, vendor systems or other research tools and reviewing customer’s onboarding...