Tressa Brown
AML Know Your Client (KYC) Analyst
- Role
- Kyc Compliance Analyst (Contract) at TD
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Tressa Brown
Highly dedicated KYC professional with over 15 years in financial services, specializing…
Experience
Kyc Compliance Analyst (Contract)
Feb 2025 — Present · Jacksonville, FL, US
Conduct comprehensive due diligence by reviewing client documentation during the onboarding process to ensure compliance with regulatory and internal policies.• Evaluate customer identification documents to verify identity and establish accurate customer profiles.• Analyze financial data and transaction patterns to identify and assess potential client risks.• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for both new and existingcustomers to detect risks and suspicious activities.• Investigate and verify the ownership structure of corporate clients to uncover beneficial owners and ensure transparency.• Monitor customer transactions continuously to ensure compliance with regulatory guidelines and maintain customer trust.
Education
Florida State College--Jacksonville
Associate of Science - AS
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