- City National Bank (Newark, DE)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for...from line units. **What you will do** + The KYC Review ( Specialist - Senior) will perform… more
- Morgan Stanley (South Jordan, UT)
- …actively supporting the development of new businesses, structures and markets. The EDD Operations Team is embedded within the Firm's Wealth Management Operations ... client types has been received in good order. The EDD Operations Team is considered the first line of...new and existing clients to effectively support the firm's KYC program including but not limited to: > Manage… more
- Morgan Stanley (Temple Terrace, FL)
- …a place for people to learn, achieve, and grow. *Department Profile* The EDD Operations Team is embedded within the Firm's Wealth Management Operations Group. It ... client types has been received in good order. The EDD Operations Team is considered the first line of...new and existing clients to effectively support the firm's KYC program. - Examining the source of wealth of… more
- Truist (Atlanta, GA)
- …'s risk and controls. Office of Foreign Asset Control (OFAC); Bank Secrecy Act ( BSA ); Know Your Client ( KYC ) and Enhanced Due Diligence ( EDD ). ... and procedures for all due diligence, legal documentation, and lien perfection items. Act as a liaison between CSU, credit approvers, attorneys, title agents, third… more