EDD Investigator – Banking Risk & Compliance

A financial institution in Sherman, TX is seeking an Enhanced Due Diligence Analyst to ensure compliance with regulatory and internal EDD requirements. Responsibilities include conducting analyses, training new employees, and using investigative techniques to assess customer risk. The ideal candidate will have 2-3 years of Banking/Compliance experience and proficiency in Microsoft Office.

This role offers competitive salary and a professional work environment.
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