Treliant’s Global Financial Crimes Compliance service line has an immediate opportunity available for a project based employee with Enhanced Consumer Due Diligence (ECDD) experience. The following duties/skill are required:
Required Experience:
3+ years’ experience in:
1+ year experience in conducting quality assurance or quality control for Sanctions and other watchlist reviews.Desired Experience:
Knowledge of and experience in:
Knowledge & Experience Requirements:
At Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on-line www.treliant.com and follow us on LinkedIn.
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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