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Bank Cdd Jobs (NOW HIRING)

Arthur State Bank

Teller/CSR

Greenville, SC · On-site

$14.50 - $19/hr

Complies with and adheres to AML/CFT (BSA) to include CIP, CDD, EDD, CTR and SAR, as well as numerous other bank policies, procedures, rules, and regulations. * Performs other duties as specifically ...

Arthur State Bank

Teller/CSR

Spartanburg, SC · On-site

$15.25 - $19.75/hr

Complies with and adheres to AML/CFT (BSA) to include CIP, CDD, EDD, CTR and SAR, as well as numerous other bank policies, procedures, rules, and regulations. * Performs other duties as specifically ...

Arthur State Bank

Teller/CSR

Clinton, SC · On-site

$14.75 - $19.25/hr

Complies with and adheres to AML/CFT (BSA) to include CIP, CDD, EDD, CTR and SAR, as well as numerous other bank policies, procedures, rules, and regulations. * Performs other duties as specifically ...

Advantage Life Insurance

PR · On-site

Perform CDD/EDD for policyholders, premium payors, beneficiaries, lives assured, banking customers, and any other relevant party. * Obtain customer/relevant parties-related information and ...

Centier

AML Due Diligence Manager

Merrillville, IN · On-site

Manage the CDD/EDD compliance function of AML/CFT and OFAC/Sanctions, for the Bank; directly supervise the Enhanced Due Diligence (EDD) Supervisor and AML Analysts. * Support the AML/CFT Officer to ...

Somerset Regal Bank

BSA Analyst

Livingston, NJ · On-site

$60K - $70K/yr

Understanding of Bank Secrecy Act, US Patriot Act and related regulatory requirements related to ... Review new customer accounts and verify KYC / CDD documentation. Review and clear possible OFAC ...

New

Network Temp Inc

Fraud Officer

Stamford, CT

$175K - $225K/yr

Description Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief ... Due Diligence (CDD) and Enhanced Due Diligence (EDD). * Provide for sufficient controls and ...

Banc of California

Quality Assurance Analyst

Durham, NC · On-site

$23.56 - $35.58/hr

Manage complex Banking customers and/or clients as needed to collect proper CIP/CDD and expected activity documentation on both new and legacy accounts in order to comply with BSA/AML regulatory ...

City First Bank N.A.

BSA/AML Officer

Los Angeles, CA · On-site

Description WHO WE ARE City First Bank N.A. is a mission-driven Community Development Financial ... Establish and maintain an effective CDD/EDD risk rating and monitoring program to include initial ...

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Bank Cdd information

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How much do bank cdd jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for bank cdd in the United States is $20.75, according to ZipRecruiter salary data. Most workers in this role earn between $17.79 and $23.32 per hour, depending on experience, location, and employer.

What is the difference between Bank Cdd vs Bank Kyc?

AspectBank CddBank Kyc
Required CredentialsCompliance certifications, AML trainingCompliance certifications, AML training
Work EnvironmentBanking compliance departmentsBanking compliance departments
Employer & Industry UsageFinancial institutions, banksFinancial institutions, banks
Search & Comparison IntentUnderstanding compliance roles in bankingUnderstanding KYC processes in banking

Bank Cdd and Bank Kyc are closely related roles within banking compliance. Both involve ensuring regulatory adherence, with Cdd focusing on customer due diligence and Kyc on customer identification. They often overlap in skills and work environments, primarily within banking institutions. While Cdd emphasizes ongoing monitoring, Kyc is more about initial customer verification. Understanding these distinctions helps clarify career paths and job expectations in banking compliance roles.

What are Bank CDD professionals?

Bank CDD (Customer Due Diligence) professionals are responsible for verifying the identity of clients, assessing the risks associated with business relationships, and ensuring compliance with anti-money laundering (AML) regulations. They collect and analyze customer information, monitor transactions for suspicious activity, and help banks manage regulatory requirements. Their work is crucial in preventing financial crimes such as money laundering and terrorist financing.

What jobs make $3,000 a month without a degree?

Bank Customer Due Diligence (CDD) roles typically require some financial or compliance training but may not always need a degree. Other jobs that can pay around $3,000 monthly without a degree include sales representatives, administrative assistants, and certain skilled trades like electricians or HVAC technicians, especially with experience or certifications. These roles often rely on skills, on-the-job training, or certifications rather than formal degrees.

What are the key skills and qualifications needed to thrive as a Bank CDD (Customer Due Diligence) Analyst, and why are they important?

To thrive as a Bank CDD Analyst, you need strong analytical skills, attention to detail, and a solid understanding of compliance regulations, usually supported by a degree in finance, law, or a related field. Familiarity with anti-money laundering (AML) software, KYC (Know Your Customer) platforms, and regulatory databases is typically required, along with certifications like CAMS being advantageous. Excellent communication, problem-solving abilities, and discretion set outstanding analysts apart when dealing with sensitive client information. These skills are vital to accurately assess customer risk, ensure regulatory compliance, and protect the bank from financial crime.

What are common challenges faced by Bank CDD analysts, and how can they be overcome?

Bank CDD (Customer Due Diligence) analysts often encounter challenges such as managing large volumes of complex customer data, staying updated with evolving regulatory requirements, and identifying potentially suspicious activities amid routine transactions. Overcoming these challenges requires strong attention to detail, effective time management, and continuous learning about industry regulations. Collaborating closely with compliance teams and utilizing advanced analytical tools can also help streamline the investigation process and ensure thorough compliance with anti-money laundering (AML) laws.
Infographic showing various Bank Cdd job openings in the United States as of June 2026, with employment types broken down into 30% As Needed, 10% Full Time, and 60% Temporary. Highlights an 88% Physical, 5% Hybrid, and 7% Remote job distribution, with an average salary of $43,153 per year, or $20.7 per hour.
Teller/CSR

Teller/CSR

Arthur State Bank

Greenville, SC • On-site

$14.50 - $19/hr

Full-time

Posted 22 days ago

Job description

Under general supervision and in accordance with established bank policies and procedures, the Teller/Customer Service Representative (CSR) performs a combination of teller and account service duties within our Pleasantburg Branch. This position provides prompt, accurate, and professional customer service while supporting deposit growth, operational accuracy, and regulatory compliance.
The role may function on the teller line, at a customer service desk, or in a drive-through/walk-up setting. Employees are expected to cross-train and flex between teller and CSR responsibilities based on branch needs.
Requirements
Customer Service Representative Functions
  • Represents the bank to the customer in a courteous, professional manner, and provides prompt, efficient and accurate service.
  • May open new accounts, prepare paperwork, and upload information.
  • Order checks, as necessary.
  • Prepare debit cards.
  • Actively cross-sell the bank's services in a professional manner.
  • Answer questions and solve problems for customers and branch staff concerning all services provided by the bank by listening to problems, collecting data, securing answers, and reporting results to the inquiring party.
  • Has various duties such as safe deposit box entry or inventories, redemption of bonds, telephone transfers, etc.
  • May, at times, handle customer service functions for other departments (i.e., resetting electronic banking passwords).
  • Complies with and adheres to AML/CFT (BSA) to include CIP, CDD, EDD, CTR and SAR, as well as numerous other bank policies, procedures, rules, and regulations.
  • Performs other duties as specifically assigned by immediate supervisor.

Teller Functions
  • Represents the bank to the customer in a courteous, professional manner, and provides prompt, efficient and accurate service.
  • Receives checks and cash for deposit to savings and checking accounts, verifies deposit amounts, examines checks for endorsement and negotiability, and separates and/or scans work to be sent to processing.
  • Cashes checks and pays money from checking and savings accounts upon verification of signatures and customer account balances. Inspects all checks, bonds, money orders, cashier's checks, and so forth to determine their negotiability.
  • Ensures that proper holds are placed on items, as necessary.
  • Handles transactions such as processing Visa/MasterCard transactions and issuing cashiers checks or money orders.
  • Cross-sells bank services, explaining various types of accounts and certificates. Suggests the use of safe deposit boxes, ATM, On-Line Banking, Mobile Banking, Remote Capture, etc.
  • Receives payments on consumer and mortgage loans and ensures that these payments are applied to the proper accounts.
  • Balances teller window and verifies teller cash through Silverlake Teller, our in-house teller system, at the end of the day.
  • May at times assist with balancing branch activities and performing branch end-of-day.
  • Complies with and adheres to AML/CFT (BSA) to include CIP, CDD, EDD, CTR and SAR, Sanctions Risk Monitoring Program (OFAC) & Reg CC Policies & Procedures, as well as numerous other bank policies, procedures, rules and regulations.
  • Performs other related duties as specifically assigned by immediate supervisor or other management personnel.

Operational & Compliance Responsibilities
  • Maintains strict confidentiality of customer and Bank information.
  • Complies with all federal and state banking regulations and internal policies.
  • Completes required regulatory and Bank training (BAI, KnowBe4, and other assigned courses).
  • Supports branch operational integrity and participates in audit and risk-management processes.

Performs other duties as assigned by management.
Required Skills & Abilities:
  • Customer-focused mindset with strong interpersonal skills
  • Accuracy and attention to detail
  • Sales awareness and cross-selling ability
  • Sound judgment and problem-solving skills
  • Ability to manage multiple tasks in a fast-paced environment
  • Integrity and commitment to regulatory compliance

BEHAVIORAL EXPECTATIONS
  • Demonstrates integrity, professionalism, and ethical conduct in all interactions.
  • Treats customers and coworkers with respect, fairness, and courtesy.
  • Maintains a calm and professional demeanor during high-volume periods or challenging situations.
  • Supports Arthur State Bank's commitment to teamwork, accountability, and community service.
  • Adheres to attendance, reliability, and workplace conduct standards.

Education and/or Work Experience Requirements:
  • High school diploma or equivalent required.
  • Two (2) years of teller, retail banking, or related financial institution customer service experience preferred.
  • Successful completion of internal Teller/CSR training program.
  • Working knowledge of core banking systems (Silverlake or similar platform preferred).
  • Strong attention to detail and accuracy in cash handling.
  • Professional verbal and written communication skills.
  • Ability to build rapport and identify customer needs.
  • Basic proficiency in Microsoft Office and general computer applications.

Physical Requirements & Working Conditions:
  • Primarily indoor retail banking environment.
  • Frequent standing while performing teller duties.
  • May work extended hours during peak customer traffic or month-end balancing.
  • Exposure to robbery risk; must follow established security procedures to minimize risk.

Reporting Relationships
Reports to the Branch Manager, Branch Supervisor, or Head Teller depending on branch structure.

Apply