- Oriental Bank (San Juan, PR)
- The Analyst , BSA ( EDD ) performs Enhanced Due Diligence ( EDD ) reviews of Customers designated as "High Risk" in accordance with Oriental's High Risk Customer ... RESPONSIBILITIES: + Perform, analyze and document Enhanced Due Diligence ( EDD ) reviews of the Bank 's "High-Risk" customers in accordance with Oriental's EDD … more
- Woodforest National Bank (The Woodlands, TX)
- …laws and regulations as they relate to Enhanced Due Diligence reviews and the Bank Secrecy Act including advanced knowledge of Regulation CC and E. Minimum ... diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the...employee-owned banks in the country! The High Risk Account Analyst I is responsible for conducting enhanced due diligence… more
- City National Bank (Phoenix, AZ)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing ... **KYC REVIEW ANALYST - OPS** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced...Review (Specialist - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews… more
- Trustco Bank (Schenectady, NY)
- …The BSA Analyst position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the ... any other characteristic protected by law. **Job Title:** BSA Analyst I **Reports to:** Vice President of BSA **FLSA...Other duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Researches, analyzes and investigates… more
- SMBC (Jersey City, NJ)
- …and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control. + Very strong level knowledge ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...the department: + ensures that CIP information and mandatory DD/ EDD information is collected prior to account opening; +… more