- Successful candidates will perform Enhanced Due Diligence (EDD) analysis on clients as assigned by the Manager and Senior Manager. These analyses involve utilizing approved techniques and tools to assess if a client's Source of Wealth / Revenues are from legitimate activities. Successful candidates will investigate and document relevant and material risk factors in order to facilitate Senior Management decision-making for the purpose of mitigating financiaSuccessful candidates will perform Enhanced Due Diligence (EDD) analysis on clients as assigned by the Manager and Senior Manager. These analyses involve utilizing approved techniques and tools to assess if a client's Source of Wealth / Revenues are from legitimate activities. Successful candidates will investigate and document relevant and material risk factors in order to facilitate Senior Management decision-making for the purpose of mitigating financia
