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Texas Permanent School Fund Corporation

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Enhanced Due Diligence Analyst - Top-tier US Investment Bank
A leading US investment bank is looking for an Enhanced Due Diligence Analyst to join the Global Financial Crimes team to assess financial crim risk of high risk clients of Institutional Securities Responsibilities Assess the Financial Crime risk associated with potential and existing high-risk clients via the enhanced due diligence process; Review any potential AML issues which arise across business units and jurisdictions covered in APAC Review possible true hits from screening and follow-up with appropriate Business Units and Global Financial Crimes team members Draft EDD and politically exposed persons case summaries including all relevant information about the client, screening results and risk mitigants, and escalatin


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