Job description
Treliant is seeking KYC EDD Risk Consultants for remote, project based opportunities.
- Determine if Customer EDD Alert review documentation is complete to support a recommendation to an adjustment for the level of risk for the Clients high risk Customer rating.
- Assess if the Customers level of risk rating is accurate as is, or needs to be adjusted up or, down based on documentation provided in the Alert review.
- Approve or Deny the recommendation of risk adjustment and as necessary make the needed adjustments to the customers risk in the client’s system.
- Minimum of 7+ years of KYC EDD risk experience.
- Must have detailed knowledge of EDD risk reviews and ratings.
- Ability to work independently – remote environment.
- Critical thinking skills and attention to detail.
- Proven experience meeting deadlines.
Upon eligibility, Treliant project-based employees can elect to participate in the firm’s health benefits and 401k matching plan.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.
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