- Truist (Charlotte, NC)
- …procedures at all times. Required to handle client transactions (eg debiting/crediting funds from demand deposit accounts (DDA), examining Letter of Credit documents ... all parties/processes Adhere to banking regulations). Assist the L/C specialist and is able to assume a leadership position...unit: 1. Boycott Regulations; Office of Foreign Asset Control ( OFAC ); Bank Secrecy Act (BSA); Know Your Client (KYC)… more